Tackling Evolving Financial Crime Threats

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Mark Your Calendar and Join Us in 2015
The 7th Annual Conference is set for April in Hong Kong

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Thank you to our 6th Annual Conference attendees, speakers, sponsors and exhibitors. Your participation set the tone for what turned out to be our largest event to date with more than 300 financial crime prevention professionals in attendance.

A special thank you to the Malaysian Anti-Corruption Commission (MACC) for their invaluable support and to our keynote speakers for delivering dynamic and insightful presentations:

Malaysian Anti-Corruption Commission

Tan Sri Abu Kassim Mohamed
Chief Commissioner
Bangko Sentral ng Pilipinas
Atty. Mel Georgie B. Racela Deputy
Director and Head AML Specialist Group, Supervision and Examination Sector


"My first time attending an ACAMS conference and it was very knowledgeable. I was exposed to financial crimes across APAC region. Definitely worth every dollar spent."
- Dinah Christina James, Team Leader, PayPal, Malaysia

"This is a straightforward conference that zooms directly into issues and goals that are practical to me.  Presentations carried clarity, adequate elaboration, research findings, and meaningful analysis, which collectively gives value to the overall content."
- Moho Hafaz Bin Nazar, Acting Chief Assistant Commissioner, Malaysian Anti-Corruption Commission (MACC), Malaysia

"Encouraged for networking and for new on-boards to have a feel of what's happening in the compliance world to benefit from the wide spectrum of topics covered…simple and succinct."
- Natalie Chia Chi Tan, Compliance Manager, PayPal, Singapore