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$100 limited-time discount expires 15 February 2018.
We are honored to be bringing ACAMS 10th Annual APAC Conference back to Hong Kong for this major milestone. Our ability to share our tenth AML & Financial Crime Conference with you is a testament to the hard work and dedication to learning and knowledge-sharing by our task force, speakers, sponsor, exhibitors and our valued attendees. After a decade of bringing together compliance professionals, regulators and senior executives from across the region, we continue to adapt our program to address the changing AML and Financial Crime landscape.
We hope to welcome you this coming April for two days of in-depth practical training sessions, deep dives into case studies, and executive-level roundtable discussions. You will walk away with invaluable contacts from both public and private sectors along with the knowledge to take on the challenges of detecting and preventing financial crime.
* Twelve (12) continuing educational CAMS credits can be earned after the completion of the conference.
Open Banking: What does it really mean?,
11 Apr 2018
Strategic Asset Allocation & Portfolio Management,
05 Jun 2018
MiFID Compliance & Reporting ,
21 Mar 2018
ACAMS 10th Annual AML & Financial Crime Conference – Asia Pacific,
23 Apr 2018
Money Laundering Reporting Officer: Writing the annual report to the Board,
27 Mar 2018 09:30
Senior Management Obligations in FCA Regulated Firms,
09 Mar 2018 09:30
Anti-Money Laundering Awareness (AML),
05 Mar 2018 13:30
Reducing the risk of supply chain fraud (20 minute lunch webinar),
10 May 2018 12:30
AML & KYC,
28 Jun 2018
Senior Managers Regime,
23 Apr 2018
23 Feb 2018 09:30