Venue
Sheraton Grand Macao
Sheraton Grand Macao, MacaoEstr. do Istmo, 澳门伦敦人

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Event Date Sat Apr 23 CST - Sun Apr 24 CST (in 3 months)
In your timezone (EST): Fri Apr 22 12:00pm - Sat Apr 23 12:00pm
Location Sheraton Grand Macao
MacaoEstr. do Istmo, 澳门伦敦人
Region APAC
Details

Over two days, we will bring together Government officials and corporate compliance decision-makers in an event that gathers a truly international and cross-industry community of professionals to benchmark and exchange innovative techniques to control compliance risks and respond effectively when issues are identified.

Continuing for 13 successful years, ACAMS APAC Conference stands in the market as the leading APAC event on anti-financial crime (AFC) and compliance issues. This year’s event aims to step up the AFC skills and stand out from the competition. The wide range of topics touch on nearly every facet of AFC and topical compliance issues, with sessions for all levels of experience. Additionally, this hybrid conference will examine the key risks facing financial service businesses in APAC and will enable professionals to strengthen the fight against financial crime.

Top Sessions:
• News, Views and Emerging Issues in Asia: A Regulatory Roundtable on the Latest AML Trends
• AML Strategies to Mitigate New Gambling Risks
• Going Virtual: Managing the AML/CFT Risks of Cryptocurrencies and Alternative Payment Platforms
• Shining a Light on Green Crimes in Asia

Program Highlights:
• Interactive sessions. Listen to expert panelists converse and work through user cases and case studies while receiving feedback through polls and questions

• Learn from local and international practitioners in Macau, one of the gaming capitals of the world, discuss effective risk mitigation strategies to prevent money laundering in the gaming and other Designated Non-Financial Businesses and Profession sectors

• Receive first-hand knowledge from senior professionals as the financial industry “goes virtual”. At the same time, take up the fight to combat Green Crimes

Sponsors & Partners

2022 Partners

• 2gether d.o.o.
• Accoliance Consultants
• AfricaVerify
• Akademie Heidelberg
• Al Jonah Training Centre
• Allied Compliance Consultants “ACC”
• The AML Shop
• The Association of Multiple Banks of the Dominican Republic (ABA)
• Auditcn
• AZ International
• Baker Tilly Kuwait
• Banking Association for Central and Eastern Europe (BACEE)
• Case Western Reserve University School of Law
• The Cayman Islands Compliance Association
• Charles Sturt University
• China Council for the Promotion of International Trade (CCPIT)
• Compliance Recruitment Solutions
• Developers for Training and Consultancy (DTC)
• Emirates Institute for Banking and Financial Studies (EIBFS)
• Enterprise Risk Management Institute (ERMI)
• The European Institute of Management and Finance (EIMF)
• Executive Master of Arts in Financial Integrity
• Febraban
• Finance Latvia Association
• Financial Crime Risk Management Consultants (FCRMC)
• FINVA
• Globethics.net
• HKU SPACE
• Institute of Banking Studies
• J&A Global Compliance
• Kerberos
• Labex ReFI
• LEORON Institute
• Macau Institute of Financial Services (Macau IFS)
• The Malta Institute of Management
• Middle Tennessee State University
• New Finance Society Institution (NFSI), Seoul, Korea
• National Internet Finance Association of China (NIFA)
• Riga Business School (RBS)
• Risk Smart Professional L.L.C
• Scuola Italiana Antiriciclaggio & Compliance
• Smith and Bolton Limited
• Taiwan Academy of Banking and Finance (TABF), Taiwan
• Temple Group
• Utica College
• VENDRA
• Wilmington University
• Yemen Institute of Banking Studies
• Yu Jian Regtech