A flood of new, complex, and often conflicting sanctions
Technological developments that afford both new opportunities and new challenges for AML and AFC practitioners
New compliance responsibilities resulting from supply-chain disruptions, data sharing and data privacy regulations, and expanded ESG efforts
For these reasons and more, compliance professionals need authoritative, actionable information and guidance. And that’s exactly what they’ll find at the ACAMS AML & Anti-Financial Crime Conference — APAC, to be held 24-25 April in Singapore. This in-person event will gather anti-financial crime leaders and authorities in compliance and regulatory affairs.
Don’t miss their invaluable guidance on navigating the ever-more-complex compliance world.