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Session Title Date Moderators/Presenters/Panelists: Name, ACAMS designation (if applicable), Title, Company

Regulatory Roundtable: Examining the Latest Compliance Expectations, Trends and Requirements 23 April 2018 Moderator Hue Dang, CAMS-Audit, Head of Asia, ACAMS Presenter Stewart McGlynn, Head of AML & Financial Crime Risk, Hong Kong Monetary Authority

Title Content Xxxx

Agenda Analyzing recent and upcoming regulatory changes impacting AML and compliance functions Understanding key concerns for APAC regulators, including policy changes that impact AML policies and procedures Evaluating best practices on fighting financial crime to improve your AML regime

Sub-Session

Analyzing recent and upcoming regulatory changes impacting AML and compliance functions