Managing AML / AFC Risk in the Era of Transformation
ACAMS AML & Anti-Financial Crime Symposium - Hong Kong brings together key speakers in Hong Kong to discuss financial crime vulnerabilities and the challenges of the financial community in Hong Kong in the wake of transformation and increasing digitalization and automation.
In this exciting one-day in-person event, over 20 speakers and experts will analyze key themes including anti-money laundering trends and developments in Hong Kong, Enterprise-Wide Risk Assessment, new fraud typologies arising from the COVID-19 pandemic, increasing digitalization and automation, and new risks and threats in the FinTech and RegTech spaces with the advent of new money, new payment platforms.
Hear from speakers and experts from both the public sector, such as regulators and financial intelligence unit representatives, and private sector, including from financial institutions, Designated Non-Financial Business & Professions, and FinTech / RegTech companies operating in the Hong Kong and the region.
Join us in-person to hear from anti-financial crime thought leaders, ask our experts questions and network as we discuss hot topics, and undertake an in-depth examination of new trends, threats, and strategies.
Program
Program is subject to change without prior notice.
Registration for CAMS Examination Preparation Seminar
8:00am-9:00am
Registration and Morning Tea
8:00am-9:00am
Morning Break
10:30am-10:50am
Networking Luncheon
12:05pm-1:05pm
Afternoon Break
3:20pm-3:50pm
Pre-Event Virtual CAMS Exam Preparation Seminar
The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international anti-money laundering and counter-financing of terrorism (AML / CFT) principles. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML / CFT.
Prior to the ACAMS Hong Kong Symposium, we are pleased to organize the Pre-Event Virtual CAMS Exam Preparation Seminar on December 12, 2021 where participants will receive additional guided instruction to help retain and reinforce the key concepts covered in the main CAMS Exam study materials. In addition, the virtual classes provide real-time instructor-led learning where candidates can communicate and engage with learning resources while increasing their AML / CFT knowledge and skills.
Symposium attendees can participate the pre-event training on a complimentary basis and prepare themselves for the CAMS examination.
Upon successful completion, candidates will receive six ACAMS Credits, which are accruable to the application of ACAMS Certifications.
Please contact apac@acams.org for registration.
* Only applicable to candidates who have an active ACAMS membership and CAMS certification package but have not completed the CAMS Exam.
Pricing
Prices are subject to local taxes.
ACAMS 會員
非會員
Click here to read important COVID-19 vaccination requirements for the ACAMS AML & Anti-Financial Crime Symposium - Hong Kong before purchasing your pass.
Groups and public-sector employees may qualify for a discount. Contact apac@acams.org for details.
Sponsors
For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.