‘This is by far the most interesting, practical and informative AML
conference I have attended. Time and Money well spent ‘ Lawyer ,Bangkok

‘ I had a wonderful time at the Forum and you should be very proud that
the forum was such a success. I have spoken highly of the Forum since
returning to Australia.’ Academic, Australia

‘Congratulations to the committee in organising a great forum and I hope
that the next forum will be even greater than in Hong Kong. The
programme shows the organisation's sincerity in assisting participants
to understand, to develop prevention tools as well as aware on the
issues pertaining to Money Laundering and Counter Terrorist Financing’
Bank Supervisor, Asia Pacific

'The forum provided and excellent opportunity for participants to engage
in discussions with both industry and ML regulatory representatives. I
found the conference most interesting and beneficial to participants'.
Senior Officer, FIU

‘The forum is well organised and all the speakers are knowledgeable and
experienced in their relevant fields.’ Senior Officer, Police, Former head of FIU

‘Thank you for a very enlightening seminar/speakers for the Forum in
Hong Kong. I had a great time with the networking and exchange of
practical ideas amongst participants’   Group Compliance Head,
International Bank.