April 8 – 9, 2019, (Singapore):
The most trusted AML and financial crime conferences across the globe: ACAMS moneylaundering.com hosted the first anti-money laundering conference bringing together compliance professionals and thought leaders to discuss best practices and bridge the communication gap between the private and public sector. ACAMS APAC will provide two days of in-depth practical training sessions, deep dives into case studies, and executive-level roundtable discussions. At the conclusion of the conference, you will walk away with invaluable contacts from both public and private sectors along with the knowledge to take on the challenges of detecting and preventing financial crime.
Latest posts by Ken Bui (see all)
- EU Fifth AML Directive: How Banks Can Prepare for Five Key Changes - November 18, 2019
- AI Best Practices to Improve Enterprise Risk Outcomes - October 22, 2019
- Why It’s So Hard for Challenger Banks to Fight Financial Crime - September 24, 2019