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.