APAC is a region of diversity and complexity, always at the cutting edge of innovation, and the compliance landscape reflects it. While the region was among the first to adopt financial innovations such as digital currency, the burning question now is, what comes next?
The Assembly APAC 2024 offers expert guidance and practical insight on how Asia’s AML professionals can prepare for the latest regulations and meet compliance expectations. To name just a few of these challenges: A flood of complex and often conflicting sanctions. Technological developments that afford both new opportunities and new challenges for AML and AFC systems. Balancing the conflict between information sharing and data privacy.
Join us April 22-23, 2024, for a deep dive into APAC’s evolving compliance landscape — whether it’s preparing for FATF’s 5th round of mutual evaluations, mitigating export control evasion risks, understanding recent regulatory developments pertaining to virtual assets services providers (VASPs), or learning about domestic and global efforts to investigate and deter fraud. The Assembly APAC provides all the tools you need to survive – and even thrive – in an evolutionary environment.