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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"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

Pre-Conference Workshops

Enhance your learning experience by attending hands-on pre-conference workshops designed to give you the tools to improve your AML/CFT operations while saving time and money. Conducted in a classroom setting, expert workshop leaders guide you through intimate, interactive exercises designed to improve your program’s effectiveness as soon as you return to the office.
Separate registration required. Registration includes materials and refreshments.

MONDAY, 26 APRIL 2010

WORKSHOP A:
AML Risk Mapping

This highly interactive workshop provides you with the opportunity to walk through a risk mapping process for your AML program. You will walk away from this session with valuable tools and tips to help you map all of the risks associated with identifying customers. Your workshop leader will guide you through this highly complicated process by using practical examples from successful AML/CFT programs from around the world.

In this workshop, you will learn how to:

  • Create a comprehensive risk map for your organization that is easy to implement
  • Identify all of the KYC risk factors
  • Improve upon your existing procedures

WORKSHOP B:
Developing an Effective AML Program for your Organization

Getting your AML program right is an important issue in today’s business environment — not only do regulators need to be appeased, but the deadly risk of international terrorism remains real and ongoing. In this workshop, you will learn how to create and develop an effective AML program that is right for your organization. Whether you are creating one from scratch or revamping your processes, tap into the procedures that successful organizations have already adopted.

Attend this workshop and learn how to:

  • Understand the AML risk within your organization
  • Identify areas of high risk in your AML program
  • Document an overall risk assessment strategy
  • Surface the right information about your clients
  • Perform an end-to-end view of your AML program