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