ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific - 29-31 March 2009, JW Marriott® Hotel, Hong Kong

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.


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"Presentations were perfect, organized with qualified speakers necessary to perform your job in a correct way!"

Michael Kong Jong Fock
Chief Compliance officer
Citco Bank

General Information & Frequently Asked Questions

Please take a moment to read the important information below to ensure your conference experience is effortless and rewarding. 

PROGRAM ADDENDUM
There have been adjustments to the conference program. Please refer to the program addendum in the onsite program journal for updated session times.

SCHEDULE CHANGE FOR THE NETWORKING RECEPTION
To provide a better networking experience, the Monday and Tuesday receptions have been consolidated. The Networking Reception is Tuesday 27 April 16.30 – 17.30 in the Exhibit Hall.

Reception Guests
Registered attendees may invite a guest to the Networking reception—the cost is US$50. Please see make your payment at the Registration Desk , and they will make a name badge for your guest.

CONFERENCE VENUE
JW Marriott Hotel Shanghai
Tomorrow Square

399 Nanjing West Road
Shanghai 200003, PRC
Telephone: (86 21) 5359 4969
Facsimile: (86 21) 6375 4085 
Website:  www.marriott.com
Directions

REGISTRATION LOCATION AND HOURS:
The registration desk will be located in the Ballroom Foyer on the 5th Floor of the JW Marriott. We recommend registering early on Monday to avoid delays. Please remember to bring your confirmation email to expedite the registration process.

Monday 26 April
Pre-Conference Workshop Check-In
8.00 – 13.00        
Junior Ballroom Foyer

Main Conference Early Registration
8.00 – 17.00
Ballroom Foyer

Tuesday 27 April
7.00 – 17.00
Ballroom Foyer

Wednesday 28 April
7.30 – 17.00
Ballroom Foyer

DIETARY REQUIREMENTS
If  you have special dietary requirements, please stop at the Registration Desk once you are onsite. We will do our best to accommodate your dietary needs.

CONFERENCE ATTIRE
Business casual attire is appropriate for all sessions and receptions. Hotel meeting room temperatures are difficult to regulate and tend to be on the cooler side. It’s a good idea to bring a jacket or sweater.

NAME BADGE POLICY
It is very important to wear your name badge during the conference. Admission to all functions, including sessions, the Exhibit Hall and networking events, is by badge only. If you lose your badge, please obtain a replacement at the ACAMS Registration Desk.

ADDITIONAL CONFERENCE EVENTS

PRE-CONFERENCE WORKSHOPS
If  you are confirmed to attend a pre-conference workshop, please check in at the Junior Ballroom Foyer at least one hour before your workshop. Please note that we have reached full capacity for both workshops and new registrations will not be accepted on site.

  • WORKSHOP A: AML Risk Mapping, Monday, 26 April, 9.00 – 12.00
  • WORKSHOP B: Developing an Effective AML Program for your Organization, Monday 26 April, 13.00 – 16.00 

AML KNOWLEDGE LUNCHES
These special sessions give you an opportunity to further enhance your conference learning experience over lunch. Please note: You will need to RSVP with the sponsoring company as seating is limited.

Tuesday 27 April
11.45 – 13.00
Meeting Rooms 9/10
AML Knowledge Lunch courtesy of FinScan
RSVP to Karin O'Sullivan at kosullivan@innovativesystems.com.
Wednesday 28 April
12.00 – 13.15
Meeting Rooms 9/10
AML Knowledge Lunch courtesy of EastNets
RSVP to marketing@eastnets.com or pchin@eastnets.com.

Frequently Asked Questions

WHAT IS ACAMS?
The world leader in AML education, training, networking and certification since its foundation in 2002, ACAMS has welcomed AML specialists to its conferences from countries in all corners of the world. The ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference, Asia Pacific offers the ultimate experience for the AML professional. The innovative and current panels and the various social events offered over three days provide the perfect atmosphere for you to get answers to your questions, learn best practices, get creative perspectives and increase your AML network to advance your business and personal goals. Expert speakers from various industries present you with crucial knowledge to help you meet the complex money laundering challenges you face daily.

DO I HAVE TO BE AN ACAMS MEMBER TO ATTEND THE CONFERENCE?
No. While the conference is organized by the Association of Certified Anti-Money Laundering Specialists® (ACAMS), it offers vital AML knowledge and networking to everyone in this growing industry.

WHAT IS INCLUDED IN THE REGISTRATION FEE?
Conference registration includes lunch, refreshments and admission to all educational sessions. In addition to intensive on-site learning, you will also receive a link to online conference materials. Also included in your registration fee are numerous opportunities to network during refreshment breaks, luncheons and receptions.

Can I bring a guest to a cocktail reception?
Yes. If you wish to invite a guest to a cocktail reception, the cost is US $50. Please see the cashier at the registration desk to make your payment and pick up a name badge for your guest.

Will I receive a certificate of attendance?
Yes. The certificates are handed out at the registration desk on the last day of the conference. For For You may stop by the registration desk on the final day of the conference to pick up your certificate of attendance.  For your convenience, you may also contact ACAMS at info@acams.org to have your certificate of attendance emailed to you.

CAMS

CAN I EARN CONTINUING EDUCATION CREDITS BY ATTENDING?
Conference attendees can earn up to 15 CAMS credits. You may also qualify for CLE, CPE, CRCM, and CFSSP credits. For more information, please contact ACAMS at info@acams.org.

HOW DO I REGISTER FOR THE CAMS EXAMINATION?
The CAMS Examination is now offered in computer-based format at over 400 testing centers throughout the world. To register, visit acams.org and download the CAMS Candidate Handbook, or call the ACAMS Certification Department at +852 3750 7645/7695.