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 [...]