Hong Kong / Singapore, April 21 (Bernama-GLOBE NEWSWIRE) — As part of its ongoing effort to help compliance professionals meet evolving regulatory expectations in the Asia Pacific region, ACAMS will present a one-of-a-kind training and networking event for its 12th Annual AML & Anti-Financial Crime Conference – APAC. Beginning on April 26th, attendees at this two-day, fully virtual event will have the opportunity to 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, including officials with the Hong Kong Monetary Authority, the Monetary Authority of Singapore and the Anti-Money Laundering Council (AMLC) 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, developing an AML-Conduct Agenda and Risk Tolerance Statement framework, disrupting illicit wildlife trafficking, identifying the misuse of legal persons using proxy and nominee accounts.
