AML Asia Pacific Conference – Kuala Lumpur, April 2014

The Association of Chartered Anti-Money Laundering Specialists (ACAMS) is holding its annual Asia Pacific focused AML conference in Kuala Lumpur this year.

Supported by the Malaysian Anti-Corruption Commission, the conference agenda will open the floor to discussions on tackling evolving financial crime threats, with some focus on alternative remittance systems – including hawala and hundi, virtual currencies – – Bitcoin et al, and electronic payment systems.

Click here for more information on the conference.

ACAMs ASIA PAC banner 2014

ACAMs ASIA PAC banner 2014

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s