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Very informative; lots of useful information from experienced practitioners and regulators.

Hwi Leng Ong

Money Laundering & Risk Executive

Bank of America Merrill Lynch

Singapore

Registration is now open for the 4th Annual ACAMS AML/CTF Conference!

Join over 200 of your peers this coming 2-3 April in Bali for the highest level of AML/CTF training available in the Asia Pacific region. You’ll gain insight into new and updated anti-money laundering regulations, emerging schemes and leading techniques to combat financial illicit activities.

Some of this year’s highly interactive sessions include:

New money laundering schemes using mobile payments and electronic currency Changes in AML laws in Asia Pacific countries affecting financial institutions Understanding and complying with the US-based Foreign Account Tax Compliance Act  (FATCA) Maintaining a world-class sanctions compliance program

Register today via phone +852 3750 7645/7695 or email hdang@acams.org.