ACAMS’ 12th Annual AML & Anti-Financial Crime Conference streams virtually April 26

KUALA LUMPUR, April 21 -- One-of-a-kind in the war against global financial crime.

The Association of Certified Anti-Money Laundering Specialists (ACAMS) will present a unique training and networking event for its 12th Annual AML & Anti-Financial Crime Conference – APAC.

According to a statement, this is part of its ongoing effort to help compliance professionals meet evolving regulatory expectations in the Asia Pacific region. Attendees at this two-day, fully virtual event beginning April 26, can learn best practices from the region’s leading subject-matter experts and hear what lies ahead in the fight against financial crime from high-level regulators.

The regulators include officials with the Hong Kong Monetary Authority, Monetary Authority of Singapore and Anti-Money Laundering Council of the Philippines.

In panel discussions and roundtable talks, conference speakers will share thought leadership and offer guidance on a spectrum of issues, including deploying artificial intelligence in transactions surveillance and developing an AML-Conduct Agenda and Risk Tolerance Statement framework.

In between sessions, attendees will also have the opportunity to network with their peers in the conference’s Virtual Exhibit Hall.

The conference will also feature financial-crime experts from Standard Chartered Bank, Goldman Sachs and HSBC, among others.

Attendees will be able to view panels in real-time or watch on-demand content that will be made available for 90 days following the conference.

-- BERNAMA