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"Very interesting sessions, new information and enthusiastic speakers."

Ramakers Yannick
Head Group AML Unit
KBC

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Who should attend

Anti-Money Laundering Officers & MLROs

Law Enforcement

Compliance Officers

Government Regulators

Internal & External Auditors

Anti-Money Laundering Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys and Certified Public Accountants

Real Estate Compliance Specialists

Anti-Money Laundering Consultants

From these institutions

Retail Banks

Securities Broker/Dealers

Investment Banks

Regulatory & Law Enforcement Agencies

Insurance Companies

Emerging Banks

Investment Advisory Firms

Money Services Businesses

Casinos and Online Gambling organizations

Mutual Funds

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewellery and Precious Metals Dealers

Developing a World-Class AML/CTF Program

Building on the success of our inaugural conference in Hong Kong last year, ACAMS is pleased to present our 2nd annual Asia Pacific conference, taking place in Shanghai, China. 

ACAMS has again worked closely with our Task Force of regional AML/CFT experts to deliver the latest information and regulatory updates that will affect your compliance program over the next year.  The 2010 conference takes an in-depth look at both regional AML/CFT requirements and global best practices developed by expert practitioners from around the world.

Don’t miss important AML/CFT updates on global best practices, emerging regulations and financial crime trends that are of critical importance to you and your organization including:

• Understanding AML Regulations the Asia Pacific Region
• Complying with UN and OFAC Sanctions Requirements
• Mitigating the Risk of Politically Exposed Persons
• Detecting and Preventing Casino-Based Money Laundering and Terrorist Financing
• Managing the Money Laundering Risks of Emerging Technologies 

Please join us, along with hundreds of leading AML/CFT professionals from across the region, for two days of non-stop training and networking that will assist you in improving your reputation, safeguarding your organization and advancing your professional knowledge.  

We look forward to seeing you and your colleagues in Shanghai.

Register for the conference and hear these key industry leaders from around the globe:

Mr. Tang Xue Director of the Bureau of AML, People’s Bank of China, China     John J. Byrne, CAMS President, Condor Consulting LLC, United States     Muliaman D. Hadad, Ph.D. Deputy Governor, Bank Indonesia Indonesia

Peter Hazlewood Managing Director Compliance Services & Security, Group Legal, Compliance, Secretariat and Security, DBS Bank, Singapore   Police. Col. Seehanat Prayoonrat, Ph.D. (Law) Deputy Secretary-General, AMLO, Thailand   Daniel Au, CAMS Country AML Compliance Officer, Deutsche Bank, Hong Kong