Macao’s Compliance Community Gathers to Tackle Financial Crime Risks

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The Association of Certified Anti-Money Laundering Specialists (ACAMS) is hosting its annual seminar in Macao, bringing together industry experts to navigate the complex landscape of financial crime risk assessment tools.

Event Highlights

Expert guidance on enhancing AML strategies and learning from enforcement actions in the gaming sector
Insights into new technologies and risks emerging in the financial market
Simultaneous translation between English and Mandarin Chinese for all attendees
High-profile speakers providing valuable insights into latest financial crime risk assessment tools and best practices

Attendees and Discounts

The event is expected to attract a range of attendees, including:

Compliance professionals
Financial institutions
Government agencies

ACAMS is offering special discounts for groups and public-sector employees. For more information on discounts, please contact apac@acams.org.

Event Details

Date: [Insert Date]
Location: [Insert Location]
Pricing: Subject to local taxes
Discounts: Available for groups and public-sector employees - contact apac@acams.org for details

This event offers a unique opportunity for professionals in Macao’s compliance community to stay ahead of the curve and ensure their organizations are equipped to effectively mitigate financial crime risks. Don’t miss this chance to network with industry experts and gain valuable insights into the latest developments and trends in anti-money laundering (AML) strategy.