Would definitely recommend this conference. It helps gain knowledge on AML and enhances existing knowledge on the topics.
Ramesh Raj Aryual
Chief Operating Officer
Nepal Credit & Commerce Bank LTD
Nepal
ACAMS Asia Pacific Task Force Members
The 2011 conference program is being developed by a task force of top-notch private sector and government CAMS-certified experts.
- Daniel Au, CAMS, CFA, FRM, PRM, ACA, HKCPA
Vice President, Compliance
Wells Fargo Bank N.A. Hong Kong Branch
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- Rosalind Lazar, CAMS
Senior Reviewer,
Citi Private Bank Asia
Audit & Risk Review,
Citicorp Investment Bank
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- Zubin Chichgar, CAMS
AML Risk Executive
Bank of America
Merrill Lynch
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- Kim McCabe, CAMS, CPA
Vice President, Compliance
Las Vegas Sands Corp.
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- David Cope
Executive Director
Legal and Compliance
Morgan Stanley
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- Richard A. Small, CAMS
Vice President, Enterprise-Wide Anti-Money Laundering and Sanctions Risk Management
American Express
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- Al Demeter, CAMS
Regional Director of Investigations
Citigroup Security & Investigative Services
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- Chris Smith
Head of Security and Fraud Risk ASP | HTSA
The Hong Kong and Shanghai Banking Corporation Ltd.
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