Inaugural Association of Certified Anti-Money Laundering Specialists (ACAMS) Manila Symposium on “Enhanced AML and Financial Crime Tools and Techniques” | Asian Development Bank

Inaugural Association of Certified Anti-Money Laundering Specialists (ACAMS) Manila Symposium on “Enhanced AML and Financial Crime Tools and Techniques”

Event | 18 June 2018 ADB Headquarters, Manila, Philippines

Background

This is an inaugural symposium targeted for anti-money laundering specialists in the Philippines that will serve as a platform for in-depth discussions covering key areas of AML compliance and financial crime prevention.

Target participants

Anti-money laundering specialists, compliance officers, and stakeholders from the government.

Resource speakers

Chuchi G. Fonacier
Deputy Governor and Head of Supervision and Examination Sector, Bangko Sentral ng Pilipinas

Kelly Bird
Country Director, Philippines Country Office
Southeast Asia Department, Asian Development Bank

Hue Dang
CAMS-Audit Head of Asia, ACAMS

David Binns
Director, Office of Anticorruption and Integrity
Asian Development Bank

William Scott Grob
CAMS AML Director – APAC ACAMS

How to register

Please register through the ACAMS webpage: https://www.acams.org/aml-training-seminar-manila/

Costs

Please visit the website for more information.

Event organizers/partners

Major sponsor: ADB
Co-sponsor: Association of Certified Anti-Money Laundering Specialists (ACAMS)