To register for the 3rd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Asia Pacific, please call + 852 3750 7645/7695 or email hdang@acams.org.
download the conference brochure!
"Very interesting sessions, new information and enthusiastic speakers."
Ramakers Yannick
Head Group AML Unit
KBC
ACAMS Asia Pacific Task Force Members
The conference program was developed and reviewed by a task force of top-notch private sector and government CAMS-certified experts.
- Daniel Au, CAMS
Country AML Compliance Officer
Deutsche Bank
Hong Kong
|
 |
- Peter Hazlewood
Managing Director Compliance Services & Security, Group Legal, Compliance, Secretariat and Security
DBS Bank
Singapore
|
 |
- John J. Byrne, CAMS
President
Condor Consulting LLC
United States
|
 |
- Rosalind Lazar, CAMS
Senior Vice President, Regional AML Compliance
Citibank N.A.
Singapore
|
 |
- Tadeo (Jun) Claravall, CAMS
AML/CTF Compliance Director
UBS Investment Bank
Australia
|
 |
- Richard A. Small
Vice President, Enterprise-Wide AML
and Sanctions Risk Management American Express
United States
|
 |
- David Cope
Vice President
Legal and Compliance
Morgan Stanley
Hong Kong
|
 |
- Yan Lixin, Ph.D.
Economics and Secretary General,
China Centre for AML Studies
Fudan University
People’s Republic of China
|
|
- A.R Demeter
Regional Director of Investigations
Citigroup Security & Investigative Services
Asia Pacific Region
Hong Kong
|
 |
- Chris HB Smith
Head of Security and Fraud Risk, Asia Pacific
HSBC
Hong Kong
|
|
