4th Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific -  The Netherlands Bali, Indonesia April 2012

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the conference brochure!

 

Would definitely recommend this conference. It helps gain knowledge on AML and enhances existing knowledge on the topics.

Ramesh Raj Aryual

Chief Operating Officer

Nepal Credit & Commerce Bank LTD

Nepal

ACAMS Asia Pacific Conference Task Force 2012

The 2012 conference program was developed with the expert guidance of our task force of regional experts. ACAMS would like to extend a special thanks to the following individuals for their invaluable contributions:

Daniel Au, CAMS
Vice President, Compliance
Wells Fargo Bank 

Scott Burton
Asia Pacific Regional Head for Anti-Money Laundering, Anti-Corruption and Sanctions Compliance, and Global Co-Head of Client Identification Compliance
Credit Suisse AG 

William A. Chapman, CAMS
Director
Aub Chapman Consulting Services Proprietary 

Rod Francis
Managing Director, Regional Head, AML, Sanctions and Anti-Bribery, Asia/Pacific Compliance
Citibank 

Timothy Goodrick, CAMS
Director, Financial Crime Section
Australian Government
Attorney – General’s Department
 

Antonius Harie Prasetyo M.
Senior Researcher
Directorate of Banking Research and Regulation
Bank Indonesia