ACAMS AML & Anti-Financial Crime International Conference – Macau
Power in Unity
In today’s fight against financial crime, you can never have enough allies. That’s why you won’t want to miss the 2025 ACAMS Macau International Conference co-organized by MAMLSA. These two leading anti-financial crime organizations have collaborated on an agenda especially designed for compliance professionals in Macau. Sessions will cover the APG mutual evaluation; sanctions and export controls; compliance challenges in the gaming industry; technology finance and cross-border payments; and preventing financial crime risks in digital currencies and virtual assets. Throughout the program, you’ll hear about regulatory trends and applications of new technologies.
Join like-minded peers in Macau on June 28 for a dynamic day of learning and networking. All sessions are focused on practical takeaways for AFC practitioners, presented by top industry experts. You’ll leave feeling empowered by knowledge and strengthened by collaboration.
*ACAMS members automatically receive 6 ACAMS Credits for attending this event.
Program
Program is subject to change.
Simultaneous translation between English and Mandarin Chinese will be provided.
Registration and Welcome
8:00am-9:00am
Opening Ceremony
9:00am-9:30am
APG Mutual Evaluation: Challenges and Solutions
9:30am-10:30am
Networking Break
10:30am-11:00am
Sanctions and Export Controls
11:00am-12:00pm
Networking Luncheon
12:40pm-2:00pm
Networking Break
3:15pm-3:45pm
Dentons
BDO
Co-Chair, APG Mutual Evaluation Committee
Hong Kong Customs Financial Investigation Bureau (CFIB)
Macau Anti-Money Laundering Specialists Association
Financial Intelligence Office of the Unitary Police Service of Macao China
Dow Jones
Lektou Law Firm
NICE Actimize
INTERPOL Financial Crime and Anti-corruption Centre
RD Wallet
ACAMS
Ant Group
Hong Kong Monetary Authority
LSEG Risk Intelligence
ACAMS
Macau Anti-Money Laundering Specialists Association
Monetary Authority of Macao
ACAMS
Pricing
Prices are subject to local tax.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Standard Rate | US$595 | US$695 |
| Public Sector Flat Rate | US$545 | US$645 |
Sponsors & Exhibitors
Diamond Sponsors
Exhibitors
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Sponsor or exhibit the ACAMS Macau International Conference and gain access to C-level executives and key decision makers.
- 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
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