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15ANNUAL CONFERENCE EXHIBITION MAY 911,2017PROGRAM GUIDE CONVENTION CENTER MAP ..................... 4 EXHIBIT HALL MAP ................................... 6 AGENDA AT A GLANCE...........................

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What is ampexhibition?

AMPExhibition stands for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Exhibition.

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Financial institutions, designated non-financial businesses and professions (DNFBPs), and other entities subject to AML/CFT regulations are required to file AMPExhibition.

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AMPExhibition can be filled out electronically through the designated regulatory authority's online portal.

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The purpose of AMPExhibition is to collect information on AML/CFT activities and measures taken by entities subject to AML/CFT regulations.

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Entities must report on their AML/CFT policies, risk assessment procedures, customer due diligence protocols, and suspicious transaction reporting mechanisms.

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