ACAMS AML & Anti-Financial Crime Symposium - Hong Kong
Registration is now closed.
Sharp Focus, Sharper Skills
Doing business in one of the world’s financial centers, compliance professionals in Hong Kong find themselves in the middle of every hot-button issue in the AML/AFC world. Whether it’s sanctions or export control evasion, crypto or virtual assets, the speed of change continues to accelerate. To keep pace, financial crime fighters need new tools and deeper knowledge.
That’s exactly what you’ll find at the ACAMS AML & Anti-Financial Crime Symposium - Hong Kong, where the presentations will center exclusively on the needs of compliance professionals in this host city. Join like-minded colleagues, industry experts and representatives of regulatory bodies to sharpen your skills at this ACAMS event laser-focused on the Hong Kong market.
*ACAMS members automatically receive 6 ACAMS Credits for attending this event.
Program
The program is listed in Hong Kong Time (GMT+8)
Registration and Morning Tea
8:00am-9:00am
Welcome Remarks
9:00am-9:15am
Regulatory Update
9:15am-10:25am
Networking and Refreshment Break
10:25am-10:55am
Virtual Assets, Actual Dilemmas
10:55am-11:55am
Networking Luncheon
12:25pm-1:25pm
Networking and Refreshment Break
3:25pm-3:55pm
Special Presentation Speaker
Sponsors & Exhibitors
Exhibitors
Protiviti is a global business consulting firm that delivers expertise, insights, a tailored approach, and unparalleled collaboration. We help you confidently address challenges in technology, digital transformation, legal, business processes, analytics, risk, compliance, transactions and internal audit.
Become a Sponsor or Exhibitor
Sponsor or exhibit at the Hong Kong Symposium 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
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