ACAMS Seminar: Expert Insights on Financial Crime Investigation Techniques in Macao

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is hosting its annual Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Compliance Asia-Pacific seminar in Macao. This event brings together industry experts, regulators, and professionals to share insights on new financial developments and their potential risks.

Seminar Highlights

• Renowned speakers will present the latest trends and technologies in AML/CFT, including:
  • Cybercrime and virtual currencies in relation to money laundering
  • Enforcement actions in the gaming sector
  • Impact of new technologies and risks in the financial market
• Simultaneous translation between English and Mandarin Chinese will be provided for attendees
• Program details are subject to change, but industry professionals can expect a comprehensive look at the current state of AML/CFT compliance in Macao and the region

Pricing and Registration

• Pricing is subject to local taxes
• Group discounts available for organizations and public sector employees
• Contact apac@acams.org for more information on pricing and registration

Special Presentations

The seminar will feature special presentations from prominent speakers, including:

[Insert list of speakers]

With a focus on financial crime investigation techniques, attendees can expect to gain valuable insights into the latest developments and best practices in AML/CFT compliance.

About ACAMS

ACAMS is a leading professional organization dedicated to ensuring the integrity of the global financial system by providing education, training, and certification programs for anti-money laundering specialists. The organization’s annual seminar is one of the most anticipated events in the AML/CFT community, attracting experts from around the world.