ACAMS Virtual APAC

Kwiecień 26 - Kwiecień 27, 2021
Włączona
12 Credits

    Managing AML / CFT Risk in the Era of Transformation

    Thank you for Making the 2021 #ACAMSAPAC Conference a Success

     

    Thank you to everyone who attended the ACAMS 12th Annual AML & Anti-Financial Crime Conference - APAC. A special thank you to the 40+ speakers including keynote's, Arthur Yuen, JP, Deputy Chief Executive at the Hong Kong Monetary Authority and LOO Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime) at the Monetary Authority of Singapore, the Task Force and the sponsors and exhibitors.

     

    Over the two days, we brought together 400+ attendees, including global leaders from private and public sectors and anti-money laundering professionals to delve into the issues facing the industry.

    APAC by the Numbers

    500+

    Senior AFC Professionals *

    40+

    Expert Speakers

    2

    Days of Training and Networking

    90 days

    of on-demand recordings

    12

    Credits **

    * Based on 2019 Conference numbers.

     

    ** ACAMS members can earn 12 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Regulatory Update: Analysing Regional AML Trends and New Developments
    Driving Outcomes - An Executive Roundtable
    The Conduct Agenda – Responsibility & Accountability
    Non-Bank FIs and DNFBPs – How we are managing our ML /TF Risk

    Program

    The program is listed in Hong Kong Time (HKT).

     

    Program is subject to change without prior notice.

    Speakers

    Diamond Sponsor

    Knowledge Session sponsor

    Exhibitor

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at ACAMS APAC and gain access to C-level executives and key decision makers from across the globe.

     

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services and receive immediate feedback
    • Increase brand awareness and influence purchasing behavior over your competition

    Press

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    FAQs

    Will I earn any ACAMS Credits?
    Will I receive a certificate of participation?
    Are the sessions available on-demand? 
    I cannot register online, what should I do? 
    I did not receive the registration confirmation email, what should I do? 
    How can I submit a question to the panel?
    What if I have a technical issue while attending the event?
    Can I share my login? 
    Can I sponsor the ACAMS Virtual APAC Conference?
    Can I see who else is attending?