HONG KONG, April 17 (Bernama-GLOBE NEWSWIRE) — 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 the Kerry Hotel, Hong Kong. The Assembly APAC 2024 will offer attendees expert guidance and practical insights, addressing how the region’s AFC professionals can prepare for the latest regulations and meet compliance expectations.
The event will cover timely topics, from complex sanctions that can leave financial institutions grappling with conflicts of law, to technological developments including AI that yield new opportunities and challenges.
