Enhancing Anti Financial Crime Strategies in Taiwan: Insights from the ACAMS Annual Conference

ACAMS 15th Annual AML Anti-Financial Crime Conference – Twan

January 17, 2024

9:00AM - 5:00PM GMT+8

Tpei International Convention Center

HybridPhysical and Online Simultaneous

6 ACAMS Credits

Overview

Twan has been relentlessly working to strengthen its anti-money laundering AML framework in order to safeguard agnst illicit funds linked to transnational crimes. ming to combat financial crime remns one of Twan’s top priorities. This year's conference offers expert insights and on how Twan's financial crime prevention professionals can meet compliance expectations effectively, adopt robust control measures agnst money laundering, fraud, and other financial crimes.

Join us for an in-depth exploration of Twan's current anti-financial crime landscape. The program will delve into the latest updates on strategy guidelines Version 1.5, collaborative efforts between public and private sectors to enhance AML strategies, methodologies for detecting complex money laundering techniques, and best practices for safely integrating virtual asset businesses.

Conference Highlights

• 350 Senior Compliance Professionals

• 15+ Expert Speakers

• Full Day Trning Networking

• 6 ACAMS Credits Automated entry upon attance

Top Sessions

Driving Greater Financial Crime Prevention Through Stronger Controls and Mitigations

• Detection of Deception: Augmenting Traditional Approaches with Technology

• Balancing Development and Risk: Banking Industry Strategies for Safe Virtual Asset Operations

Program

The event will be conducted in Tpei Time.

that the program is subject to change without prior notice. Simultaneous translations between English and Mandarin Chinese will be provided.

For a detled schedule and registration, please visit our official website.

Thank you for your interest in joining us at this year's conference in Twan. For updates on our 2025 event, stay tuned.

Conference Partner

Become a Sponsor or Exhibitor:

Expand your network by sponsoring the ACAMS Annual AML Anti-Financial Crime Conference – Twan. Gn access to leading executives and decision-makers worldwide.

Press Inquiry:

If you are interested in covering this event for media coverage, please submit your request through our dedicated form.

About Us

ACAMS is dedicated to providing expert guidance on financial crime prevention and compliance. We offer comprehensive resources, networking opportunities, and educational programs designed to empower professionals worldwide.

For more information about ACAMS events, careers, or community involvement:

Visit our websitehttps:www.acams.org for detled updates, including news, events, and career opportunities.

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