ACAMS 15th Annual AML & Anti-Financial Crime Conference – Taiwan

Styczeń 17, 2024
9:00AM - 5:00PM GMT+8
6 ACAMS Credits

    Fight Against the Next
    Generation of Risks

    ACAMS Taiwan Conference by Numbers


    Senior Compliance Professionals


    Expert Speakers

    Full Day

    Training and Networking


    ACAMS Credits*

    *We provide automated entry of ACAMS Credits upon attendance of the Conference (6).

    Top Sessions

    Driving greater financial crimes prevention through stronger controls and mitigations
    Detection of deception: How technology is augmenting traditional approaches
    Strike a balance between development and risk: banking industry how to execute virtual assets business safely and soundly


    Public Sector
    Private Sector
    USD 248 USD 248
    USD 248 USD 248


    Please note that the Taiwan Academy of Banking and Finance will only accept New Taiwan Dollar, payment with other currencies must be settled via ACAMS. Contact for enquiry.


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