25 to 26 April 2016
Beijing, China

SWIFT sponsors: ACAMS AML and Financial Crime Conference - Asia Pacific

AML & Financial Crime Compliance Conference

SWIFT is pleased to sponsor the 8th Annual AML and Financial Crime Conference – Asia Pacific. With increasing global demands on compliance and rising concerns of cyber threats, compliance professionals are at the forefront.

The 8th Annual Conference in Beijing delivers exclusive updates and allows you to attend paneled discussions by regional and international compliance experts. Topics will include strategic discussions on emerging financial crime trends, terrorist financing, human trafficking and virtual currency.

Gain insight into lessons learned from recent trends and international cases, and take away actionable solutions for identifying similar flaws within your institution's compliance framework. Plus, get answers to your most pressing questions regarding new regulatory requirements, FATF Mutual Evaluations, sanctions obligations and risk assessment methodologies.

Register via the ACAMS website here

Other SWIFT events

28 February 2017

SWIFT Standards Forum Singapore 2017


6 April 2017

SWIFT India and Subcontinents Regional Conference 2017


24 to 25 April 2017

SWIFT sponsors: ACAMS 9th Annual AML & Financial Crime Conference – Asia Pacific

Join this two-days conference and walk away with best practices and proven strategies to address your institution’s urgent needs.
Organizer: ACAMS