A symposium titled Inaugural Association of Certified Anti-Money Laundering Specialists (ACAMS) Manila Symposium on “Enhanced AML and Financial Crime Tools and Techniques” will be held on June 18 in Manila.
ADB is the main sponsor of the event.
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, according to an ADBI statement.
Anti-money laundering specialists, compliance officers, and stakeholders from the government will attend the event.
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 and William Scott Grob, CAMS AML Director – APAC ACAMS will be the Resource Speakers.
-rmc//