ACAMS 12th Annual AML & Financial Crime Conference 2020 | ACAMS | 26 April 2020 | TBA, Hong Kong
Venue
TBA
TBA, Hong Kong
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| Event Date |
Mon Apr 27 HKT - Tue Apr 28 HKT (over 4 years ago)
In your timezone (EST): Sun Apr 26 8:00pm - Mon Apr 27 8:00pm |
| Location |
TBA
Hong Kong |
| Region | APAC |
Details
It is a two-day conference to learn about the most recent regulatory developments from various regulators, lesson learned from FATF/APG mutual evaluations, thought leadership from senior AML executives on emerging trends and threats, such as cryptocurrencies, TBML, and illicit money flows as well as the next steps necessary to adapt our training requirements for the next generation of compliance professionals.
Who Attends?
Professionals responsible for:
• AML Audits
• AML Risk Management
• AML Training
• Customer Due Diligence
• Law Enforcement
• Managing Third Party Payment Processors
• New Product Compliance
• Regulatory Oversight
• Reporting and SAR/STR Filing
• Sanctions Management
• Transaction Monitoring and System Tuning
From these sectors:
• Accounting Firms
• Banks
• Casinos
• Consulting Firms
• Credit Unions
• Financial Services Providers
• Insurance Companies
• Law Enforcement Agencies
• Law Firms
• Money Services Businesses
• Regulatory Agencies
• Securities/Investment Firms
• Software/Technology Providers
• Universities
• Virtual Currency Exchangers