ACAMS 14th Annual AML and Anti-Financial Crime Conference - Taiwan

janeiro 11, 2023
9:00AM - 5:00PM GMT+8
6 ACAMS Credits

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    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

    Regulatory Update: Ever-changing Landscape of AML Regulations

    Best Practice Sharing: Optimizing Transaction Monitoring with RegTech, Artificial Intelligence and Data Analytics

    Knowledge Sharing: Know Your Data (KYD) - Key Tenet of Effective AML Compliance


    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.


    Taiwan Academy of Banking and Finance

    No.62, Sec.3, Roosevelt Road, Taipei 100, Taiwan


    Become a Sponsor or Exhibitor

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