ACAMS

Where global finance converges -- and innovation sets the pace.

On November 13, join leading voices in AFC for a high-impact day of insight and connection. Experts from across the region will:

Break down the latest regulatory shifts

Share reaI-world AI compliance strategies -- from managing virtual assets to identifying red flags

Examine how global tensions are reshaping local risks

Find out more and reserve your spot -- link in comments.

詐欺犯罪や不正行為は国際的に増加の一途をたどり、日本のみならず世界中の組織や専門家に新たな課題を突きつけています。私たちACAMSはそれらの課題に対する効果的な取り組みを支援するため、CAFS（Certified Anti-Fraud Specialist）認定資格を開発しました。

CAFSプログラムでは、詐欺犯罪の検知と予防に対応するための戦略や、実例を学びます。強固な詐欺対策を実施し、顧客の資産を守り、リスクを低減するための学習にご活用ください。

CAFSは現在、日本語版の公開前プリセールを実施しております。なお、日本語版（学習教材と試験問題）の公開は2025年8月を予定しています。

早期割引や団体割引の提供に関する詳細は、ウェブサイトをご覧ください：acams.org/ja/CAFS

Thank you to our Taiwanese community for another successful event: the 16th Annual AML & Financial Crime Conference - Taiwan, held in partnership with the Taiwan Academy of Banking and Finance (TABF) 台灣金融研訓院.

Last week, we were joined by industry leaders and experts in Taipei (and online!) to tackle the most pressing challenges in AML and financial crime prevention in Taiwan.

Highlights from the day included:

👉 A powerful keynote address by Ariel Leinwand set the tone for the event, emphasizing the importance of innovation and resilience in financial crime prevention.

👉 Regulatory updates from LIU Hsin Yu shed light on FATF’s methodology changes and their implications for Taiwan, including upcoming AML law updates.

👉 Practical insights on export controls were shared, on how to mitigate risks amid increasingly regulated global trade landscapes.

👉 A call to rethink traditional methods for combating trade-based money laundering.

👉 Collaborative efforts between institutions and effective communication were emphasized as key to winning the battle against fraud and scams.

👉 A reminder of the necessity of public-private partnerships, and how trust and collaboration between all stakeholders are essential to strengthen AML and financial crime defenses.

Thank you to everyone who attended, participated, and supported the event. We look forward to seeing at the next ACAMS event.