KUALA LUMPUR, May 29 -- The Association of Certified Anti-Money Laundering Specialists (ACAMS) will host its first-ever 24-hour online summit, offering training to financial crime compliance professionals from over 70 subject-matter experts worldwide.
Beginning June 2, attendees of the ACAMS24+ summit will be able to livestream panels on the most urgent challenges facing financial crime compliance practitioners today, including emerging threats linked to COVID-19 fraud, the rise of professional money launderers and the evolving political landscape underpinning sanctions compliance. According to a statement, as part of its outreach to the global compliance community, ACAMS24+ will host high-level speakers including from Moneyval, AUSTRAC, FINTRAC, Monetary Authority of Singapore and Hong Kong Monetary Authority. Compliance experts from the world’s largest banks, insurance companies, FinTech firms and think-tanks will also offer guidance on how to fight illicit finance. Attendees will be able to view panels in real-time or watch on-demand content that will be made available for 30 days following the summit, with live or archived captioning in 90 languages and simultaneous audio translations in 40 languages. More details at https://www.acams.org/acams24/ -- BERNAMA
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