9th Edition Conference

Association of Certified Anti-Money Laundering Specialists Beijing Symposium

12 Nov 2020  New Date Reminder
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Association of Certified Anti-Money Laundering Specialists Beijing Symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.


09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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100 - 500
Based on previous editions

Category & Type

Banking & Finance


12 Nov 2020 9th Edition
07 Nov 2019

Frequency Annual
Next edition likely in Nov 2021

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USA 90 Total Events / 9 Upcoming Events

User Community [ Users who have shown interest for this Event ]

Slava Yarotski

Slava Yarotski

Business Services in China at www.ProExpo.bz

Guangzhou, China
Nadia umumararungu

Nadia umumararungu

student at None

Beijing, China
Jecci Yao

Jecci Yao

Director at Wu Capital

Beijing, China
Muhammad Subtain Raza

Muhammad Subtain Raza

Financial Fraud Investigation Specialist at National Bank of Pakistan

Lahore, Pakistan
Mayna Fernandes

Mayna Fernandes

Legal Advisor at Deloitte

Rio de Janeiro, Brazil

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Beijing, China

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