ACAMS 14th Annual AML and Anti-Financial Crime Conference
by Fintech News Hong Kong December 1, 2022In this digital era, the financial system is now more easily abused for moving and hiding the proceeds of online fraud and financial crimes in particular. Financial industry executives continually bemoan the high costs and low returns of anti-money laundering (AML) compliance. Is there a better way? Join ACAMS 14th Annual AML and Anti-Financial Crime Conference on January 11, 2023, the event is held in Taipei Time.
See the full program details and register here: https://www.acams.org/