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ACAMS Assembly APAC to Highlight the Evolution of Anti-Financial Crime Measures in the Asia-Pacific Region

The two-day gathering will address efforts to meet FATF’s standards, emerging technologies, fraud challenges, cryptoasset complexities and sanctions conflict HONG KONG, Apr. 16 (Korea Bizwire) — ACAMS, a leading international membership organization dedicated to the fight against illicit finance, will hold a two-day anti-financial crime (AFC) training and networking event beginning on April 22 at [...]

ACAMS Launches Scholarship Program for Korean Professionals Seeking Anti-Money Laundering Training

WASHINGTON, March 14 (Korea Bizwire) — As part of its efforts to support the fight against financial crime throughout the Asia Pacific region, ACAMS is launching a new scholarship program for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists (CAMS). Under the initiative, ACAMS will award the CAMS Scholarship to 10 Korean [...]

ACAMS’ 12th Annual AML & Anti-Financial Crime Conference – APAC Takes Cutting-Edge Look at the Perils and Promise of Compliance Efforts in the Asia Pacific Region

Hong Kong / Singapore, April 20 (Korea Bizwire) — As part of its ongoing effort to help compliance professionals meet evolving regulatory expectations in the Asia Pacific region, ACAMS will present a one-of-a-kind training and networking event for its 12th Annual AML & Anti-Financial Crime Conference – APAC. Beginning on April 26th, attendees at this two-day, fully [...]