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ACAMS24+ Global Virtual Summit

GEN16 - ACAMS 24+: APAC Supervisory Developments

Jun 2, 2020 8:00pm ‐ Jun 2, 2020 8:56pm


This session features regulators from across Asia Pacific region comparing perspectives about financial crime trends and the subsequent responses. The session will also discuss recent FATF mutual evaluations and the drive to improve effectiveness with new measures, including the adoption of technology. How COVID-19 has impacted supervisory efforts will also be explored.

Session Evaluation:



  • Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS


  • Stewart McGlynn, CAMS, Head of AML & Financial Crime Risk, Hong Kong Monetary Authority
  • Dr. Nathan Newman, National Manager Regulatory Operations, AUSTRAC
  • TAY Jun Yuan, Head of the AML Supervisory Division 1, Monetary Authority of Singapore

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