ACAMS – Advancing Financial Crime Professionals Worldwide
25-26 April 2016 | Sheraton Grand Beijing Dongcheng | Beijing, People's Republic of China

ACAMS 8th Annual
AML & Financial Crime
CONFERENCE
Asia Pacific

25-26 April 2016
Beijing, People's Republic of China

"The conference facilitates the exchange of knowledge and ultimately helps you contribute more in your organization to prevent money laundering, terrorist financing and financial crimes"

Explore the Program

"Wonderful professional community to share knowledge and proactive to prevent global issues. Topics cover all major trends and leading best practices."

Meet the Task Force

Strategies for a Rapidly Changing Regulatory Landscape

Rising concerns of cyber threats and increasing global demands on compliance professionals are at the forefront of exclusive updates to be delivered at the 8th Annual Conference in Beijing. Be in the room as panels of regional and international experts take to the stage with strategic discussions on emerging financial crime trends including terrorist financing, human trafficking and virtual currency. Gain insight into lessons learned from recent trends and international cases, and take away actionable solutions for identifying similar flaws within your institution's compliance framework. Plus, get answers to your most pressing questions regarding new regulatory requirements, FATF Mutual Evaluations, sanctions obligations and risk assessment methodologies.

Who Attends

Meet face-to-face with leading financial executives and government officials, share ideas with more than 500 peers from across the region, and develop a network of contacts to reach out to for support well after the conference.

  • Accountants/Lawyers
  • Banks
  • Casinos
  • Consultants
  • Credit Unions
  • Financial Services
  • Insurance Companies
  • Law Enforcement
  • MSBs
  • Regulators
  • Securities/Investment Firms
  • Software/Technology Vendors

Key Takeaways

1

Learn dynamic solutions to regulatory compliance challenges

2

Keep abreast of international sanctions obligations

3

Prepare for emerging cybercrime risks

4

Gain access to tactical approaches for adapting to terrorist financing, human trafficking and trade-based money laundering changes

5

Utilize lessons from recent regulatory enforcement actions and FATF Mutual Evaluations to enhance your program

Featured Speakers

Venue

Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
Sheraton Grand Beijing Dongcheng
  • Sheraton Grand Beijing Dongcheng
  • 36 North Third Ring Road East,
    Dongcheng District, Beijing,
    People’s Republic of China 100013

A block of rooms at the Sheraton Grand Beijing Dongcheng has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is 21 March or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Reserve over the phone: +86.10.5798.8888
Group code: 35903

2015 Photo Gallery

ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific ACAMS 7th Annual AML & Financial Crime Conference Asia Pacific

Need Assistance?

Request a Call

asia@acams.org

+852.3750.7695

Supporting Partners

  • China Foundation for Development of Financial Education
  • Beijing Financial Education Co
  • Shanghai Finance University
© 2015 ACAMS. All Rights Reserved.