P181122YJM

ACAMS 11th Annual Anti-Money Laundering & Financial Crime Conference - Asia Pacific

Programme Scheme : FTS


Programme Title ACAMS 11th Annual Anti-Money Laundering & Financial Crime Conference - Asia Pacific
Programme Scheme FTS
Training Provider ACAMS Chapter (Singapore)
Purpose of Programme

ACAMS's annual Asia Pacific conference is an extremely valuable and highly regarded executive forum, providing in-depth training and knowledge-sharing and best practice solutions to regional AML compliance challenges, including: - Learning dynamic solutions to regulatory compliance challenges - Keeping abreast of international sanctions obligations - Managing AML risks of cryptocurrencies - Gaining access to tactical approaches for combating human trafficking and trade-based ML - Utilizing lessons from recent regulatory enforcement actions and FATF Mutual Evaluations to enhance the AML compliance program The program also provides the opportunity to learn from senior AML leaders in the industry through two Executive Roundtables.

Programme Website https://www.acamsconferences.org/apac/
Programme Prospectus Click here to download file
Type of Programme Industry-Related Event (conference, seminar, forum, etc.)
Target Area of Training Anti-Money Laundering
Competency Level Level 2
Location of Training Singapore
CPD Hours: 14 Hr(s)
2 Full Day(s) over 1 Week(s)
Name of Contact Person: Ms. Hue Dang
Designation Head of Asia
DID 66225611
Email hdang@acams.org
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