23 to 24 April 2018
Hong Kong, Hong Kong S.A.R., China

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

ACAMS AML & Financial Crime Conference – Asia Pacific

SWIFT is pleased to sponsor the 23rd Annual International AML & Financial Crime Compliance Conference from ACAMS. With the unprecedented challenges that the AML and Financial Crime industry is facing, it’s essential for compliance professionals to keep up to date with new trends, regulatory developments and evolving technologies.

Join this year’s intensive training sessions for a deep dive into the current challenges. You will walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.

Other SWIFT events

Hong Kong
24 September 2018

Workshop - Data Standards for the Hong Kong Open API Framework

In this workshop SWIFT's Standards team will present the re-use of ISO 20022 dictionary concepts for APIs, to ensure this alignment in a future proof way.

Kuala Lumpur
9 October 2018

SWIFT Standards Masterclass Malaysia

Join us for a day at Bursa to discover how SWIFT is now aligned with the CPSS-IOSCO Principles for financial market infrastructures.

22 to 25 October 2018

Sibos 2018

Join SWIFT at Sibos 2018

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