ACAMS 15th Annual AML & Anti-Financial Crime Conference 2024 – Taiwan | ACAMS | 16 January 2024 |

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Learn more
Event Date Wed Jan 17 CST (11 months ago)
In your timezone (EST): Tue Jan 16 11:00am - Tue Jan 16 11:00am
Region APAC
Details

Taiwan has worked tirelessly to improve its anti-money laundering (AML) landscape in order to better protect its economy from illicit funds linked to transnational crime. Preventing and combating financial crime has long been one of the key priorities of Taiwan. This year’s program offers expert guidance and practical insight on how Taiwan anti-financial crime (AFC) professionals can meet anti-financial crime compliance expectations and take effective control measures to prevent money laundering and fraud.