Association of Certified Anti-Money Laundering Specialists Beijing Symposium

The Association of Certified Anti-Money Laundering Specialists Beijing Symposium is a targeted symposium which will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. The 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)
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100 - 500

10 - 50 Exhibitors Estimated Count

Category & Type

Business Services
Education & Training


07 Nov 2019

Frequency Not Available

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Acams USA

41 events listed

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

Nadia umumararungu

Nadia umumararungu

student at None

Beijing, China
Slava Yarotski

Slava Yarotski

Business Services in China at www.ProExpo.bz

Guangzhou, 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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