THE ASSEMBLY APAC
  • Seminar
  • Paid
  • Ended

The Assembly APAC

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Apr 22, 2024 ~ Apr 23, 2024

09:00 am ~ 06:00 pm (UTC: +08:00)

The Assembly APAC

Event Ticket Details

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Event Summary

Embark on a transformative journey into the heart of Asia's dynamic compliance landscape at The Assembly APAC 2024, slated to unfold in the vibrant city of Hong Kong from April 22nd to 23rd. This groundbreaking event is not just a conference; it's your passport to navigating the intricate web of regulations shaping the future of the region.

Asia-Pacific is a testament to diversity and innovation, leading the charge in embracing cutting-edge financial technologies. As they ride the wave of digital currency adoption, The event invites you to explore the uncharted territories of what lies beyond. What's next on the horizon? Find answers to this burning question as our experts provide unparalleled guidance and practical insights tailored for Asia's Anti-Money Laundering (AML) professionals.

The challenges abound, from deciphering intricate and conflicting sanctions to navigating the transformative impact of technology on AML and Anti-Financial Crime (AFC) systems. The delicate dance between information sharing and data privacy adds another layer of complexity. Fear not, for The Assembly APAC is your compass in this uncharted territory.

During this two-day extravaganza, immerse yourself in discussions that matter. Dive deep into preparing for the Financial Action Task Force's (FATF) fifth round of mutual evaluations, unravel the intricacies of mitigating export control evasion risks, and grasp the latest regulatory developments surrounding Virtual Asset Service Providers (VASPs). Gain insights into domestic and global efforts combating fraud, armed with the knowledge to not just survive but thrive in this evolutionary compliance environment.

Don't miss your chance to be part of this transformative experience. Secure your spot at The Assembly APAC 2024, where the future of compliance unfolds against the backdrop of Hong Kong's iconic skyline. Attend and equip yourself with the tools needed to thrive in the ever-evolving compliance landscape of the Asia-Pacific region.

Organized By :

ACAMS
ACAMS informationinformation

Event Organiser, United States

Tags :

  • #Crypto
  • #Fintech

Location :

Kerry Hotel Hong Kong, 38 Hung Luen Rd, Kowloon , Hong Kong