Tackling Evolving Financial Crime Threats
|Discounts available for Government & Groups… details here|
Join us on 7-8 April 2014 in Kuala Lumpur, Malaysia, for the most respected and comprehensive financial crime prevention forum in the region.
An elite speaker faculty, comprised of more than 30 regional and international practitioners, provide analysis of key regulations and their impact on your institution, guidance for managing emerging trends and conducting effective risk assessments, and proven strategies to build and maintain AML compliance practice in line with international standards.
Take advantage of the US$50 early registration discount and secure your spot at this world-class forum to:
- Gain access to current regional AML developments, plus global best practices
- Meet with the industry's leading experts and regulators
- Earn CAMS education credits and hours for other industry accreditations
- Expand your professional network with over 300 colleagues
|"Malaysian Anti-Corruption Commission strongly supports capacity building programs related to AML/Financial Crime, as it fits well within MACC's anti-corruption efforts and its Chief Integrity Officer Program. I believe the 6th Annual ACAMS Asia Pacific Conference is essential in bringing together the AML/Financial Crime community within Malaysia and Asia. It provides an invaluable opportunity to strengthen the networks of AML/Financial Crime professionals in this region and globally."
Malaysian Anti-Corruption Commission
Tan Sri Abu Kassim Mohamed