ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific:  Adopting Cost-Efficient Compliance Best Practices - 29-31 March 2009, JW Marriott® Hotel, Hong Kong
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Who attends:

Job Function

Anti-Money Laundering Officers & MLROs

Compliance Officers

Government Regulators

Law Enforcement Officers

Internal & External Auditors

Anti-Money Laundering Training Officers

Intelligence Officers

Risk Management Specialists

Attorneys & Certified Public Accountants

Real Estate Compliance Specialists

Anti-Money Laundering Consultants


Industry

Banks

Securities Broker/Dealers

Investment Banks

Regulatory & Law Enforcement Agencies

Insurance Companies

Investment Advisory Firms

Money Services Businesses

Casinos & Online Gambling Organisations

Mutual Funds

Credit, Debit & Pre-Paid Card Companies

Real Estate Agencies

Jewellery & Precious Metals Dealers

 

SAVE $100
Register & pay by
17 February 2012


Download

the conference brochure!

REGISTER NOW!

Online

Phone
+852 3750 7645/7695

Email
hdang@acams.org

Efax
+852 3010.1240


This conference gives an insight in detail regarding AML programme.

Tauqik Subhani

Head AML & Compliance

MCB Bank LTD

Pakistan

Media Partners

ca
At ComplianceAdvantage.com, we leverage an accomplished editorial staff that is expert in banking regulation to provide our users with breaking news on bank regulatory matters, in-depth analysis of what the news means, and a vast database of summaries of regulatory documents that saves bankers time while improving their understanding of the documents. We also carefully index all of the documents in our database to facilitate a segmented presentation of the information tailored to the individual user. In addition, we provide an add-on feature to our ComplianceAdvantage.com product which provides the ability for organizations to distribute the updates to their employee base and verify that employees have read the documents. Sign-up for a trial subscription of ComplianceAdvantage.com or click here to learn more about the benefits and features.

MLDC
MoneyLaundering.com is the world’s leading authority on money laundering news, guidance and analysis. Since 1989, MoneyLaundering.com has been delivering up-to-the minute AML/CTF news and information on hot topics, emerging trends and important issues in the AML field. The most respected financial institutions and government agencies consider a group license to MoneyLaundering.com vital for the anti-money laundering training and education of their employees. The subscriber area is rich with content that the editors and reporters of MoneyLaundering.com have gathered over the years from around the world on virtually all subjects in the money laundering field.

For Media Partnership opportunities, please contact Lindy Negron at
lnegron@acams.org or +1 786.871.3077.