ACAMS 2nd Annual Manila Symposium 2019 | ACAMS | 15 May 2019 | Fairmont, 1 Raffles Drive, Makati Ave, Makati, 1224, PH
Venue
Fairmont
Fairmont, 1 Raffles Drive, Makati Ave, Makati, 1224, PH
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| Event Date |
Thu May 16 HKT (over 5 years ago)
In your timezone (EST): Wed May 15 8:00pm - Thu May 16 5:00am |
| Location |
Fairmont
1 Raffles Drive, Makati Ave, Makati, 1224, PH |
| Region | APAC |
Details
This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.
Speakers
2019 Speakers
KEYNOTE:
Atty. Mel Georgie Racela
Executive Director, Anti-Money Laundering Council (AMLC) Secretariat
SPEAKER FACULTY:
Hue Dang, CAMS-Audit
Head of Asia, ACAMS
Dr. William Scott Grob, CAMS-FCI
AML Director, APAC, ACAMS
Narlette Manacap-Jaravata, CAMS
Head, Country AML Compliance, Citibank N.A. Philippines
Thomas Laughlin
CEO, AMAGI and Amagi Academy
Christian Lauron
Partner, Sycip Gorres Velayo & Co.
Manny Nepomuceno
Chief Architect, Seedbox Philippines
Atty. Florabelle M. Santos-Madrid
Director, Financial System Integrity Department, Policy and Specialized Supervision Subsector Financial Supervision Sector, Bangko Sentral ng Pilipinas
Nicholas Turner, CAMS
Attorney, FCC Practice, Clifford Chance
Douglas Wolfson
Director of Financial Crime Compliance, LexisNexis Risk Solutions – Asia
Sponsors & Partners
2019 Sponsor
SILVER SPONSOR:
• Lexis Nexis