ACAMS 全球系列研讨会以增强合规计划效益、强调实务技能分享而著称。在为期一天的研讨会中，专家讲者将集中介绍国内及全球当前关注的合规挑战及监管趋势等方面的议题。
如欲查询活动或赞助事宜，请电邮至 apac@acams.org。
进修学分
于出席会议后，参会者可取得 6 个进修学分。学分用作申请 CAMS / CGSS 考试（作为资格积分），或 CAMS / CGSS 资格重新认证。
此活动仅以英语进行。
议程概览
08:00 – 09:00
Registration and Morning Tea
09:00 – 09:15
Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
09:15 – 09:45
Keynote Address
09:45 – 10:30
Regulatory Update: Analyzing Regional AML Trends and New Developments
Moderator: Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
10:30 – 10:50
Networking and Refreshment Break
10:50 – 12:00
Virtual Assets and Virtual Asset Service Providers: Understanding the Requirements around the Travel Rule
12:00 – 13:00
Networking Luncheon for all Participants
13:00 – 14:00
Developing a Better Culture of Compliance within the Casino Industry
14:00 – 15:00
RegTech Update: Evolving Technology in the Digital Landscape and Financial Crime-related Risks
15:00 – 15:20
Networking and Refreshment Break
15:20 – 16:50
Interactive Workshop: Examining New Typologies in Terrorist Financing and Developments in Sanctions Compliance
Moderator: Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS
16:50 – 17:00
Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
Program is subject to change