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    ACAMS Virtual APAC

    Registration is Now Open!

    Over two days, we’ll examine what a robust and effective compliance programme looks like, as well as issues impacting the region – keep up with industry leading practices that meet local regulatory expectations. If you’re aiming to do this in 2021, then the ACAMS Virtual APAC Conference is the place to be.

    Join us in April to hear from thought leaders and to network with your senior peers.

    • AML Knowledge Session
    • Financial Technology & Innovation
    • Misuse of Legal Persons – Why are we (still) missing the Red Flags?
    • Networking Break in Virtual Exhibit Hall
    • Lessons Learned: Review of Recent Enforcement Actions – Banks and Beyond the Banks
    The program is subject to change without prior notice.

    The event is finished.

    Date

    Sep 24 2021

    Time

    ET
    8:00 pm - 5:30 am

    Cost

    US$ 995
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers