Overview
This targeted virtual Symposium provides in-depth discussions covering key areas in anti-money laundering (AML) compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments.
Simultaneous translation into Japanese will be provided for English sessions. (No translation will be provided for Japanese sessions.)
For any events, registration and sponsorship enquiries, please contact apac@acams.org.
Test Your System Before The Event
This Virtual event will be delivered via LMS and Zoom platforms. Please test your system. It takes only 30 seconds. If the test is successful, then your system is ready for an ACAMS live event. Otherwise, it will give you instructions for making your system ready. Share these with your IT department or contact our customer service team for additional assistance.
Educational Credit Units (ECUs)
Six ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams.
Agenda
Program may be subject to change without prior notice.
Welcome Remarks
9:00am-9:15am
Keynote Address: Current Status and Issues of AML / CTF Developments Affecting Financial Institutions in Japan
9:15am-9:45am
Regulatory Update: Emerging Issues and AML Developments Across Asia Pacific
9:45am-10:55am
Morning Break
10:55am-11:15am
Digital Footprints: Adjusting KYC, CDD and Identity Verification for the Virtual Era
11:15am-12:30pm
Noon Break
12:30pm-1:15pm
Afternoon Break
2:45pm-3:00pm
Wrap-Up and Key Takeaways
4:15pm-4:25pm
Keynote Address
Speaker Faculty
Platinum Sponsor
Gold Sponsor
Silver Sponsor
