The Assembly APAC 2024 offers expert guidance and practical insight on how Asia’s AML professionals can prepare for the latest regulations and meet compliance expectations.
To name just a few of these challenges: A flood of complex and often conflicting sanctions. Technological developments that afford both new opportunities and new challenges for AML and AFC systems. Balancing the conflict between information sharing and data privacy.
Join us April 22-23, 2024, for a deep dive into APAC’s evolving compliance landscape — whether it’s preparing for FATF’s fifth round of mutual evaluations, mitigating export control evasion risks, understanding recent regulatory developments pertaining to virtual asset service providers (VASPs), or learning about domestic and global efforts to investigate and deter fraud. The Assembly APAC provides all the tools you need to survive – and even thrive – in this evolutionary environment.
Conference website:
https://www.acams.org/en/events/the-assembly/the-assembly-apac#overview-d04616c3