Join us at ACAMS 16th Annual AML & Anti-Financial Crime Conference – Taiwan

15 January 2025 (9:00AM - 5:00PM GMT+8)

Taiwan Academy of Banking and Finance (TABF), No. 62, Sec.3, Roosevelt Road, Taipei 100, Taiwan, Level 2 – Conference Hall

Fight Financial Crime with Tookitaki's Trust Layer

Meet Our Experts

Trusted by the World's Best Risk and Compliance Teams

Tookitaki's Trust Layer

Collaborative Intelligence | Advanced AI

Tookitaki’s Trust Layer

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How Can Tookitaki's Trust Layer Help You

Preventing Fraud to Build Consumer Trust

Trust is key when consumers engage with financial institutions. If they experience fraud, their confidence in digital banking and payments declines. Ensure comprehensive protection against various types of fraudulent activities such as Account Takeover Fraud and Money Mule schemes.

Meet the Experts

Combating Money Laundering to Build Institutional Trust

Effortlessly adhere to Anti-Money Laundering (AML) regulations by implementing streamlined processes and leveraging advanced technological solutions. This approach not only simplifies compliance but also enhances transparency and accountability.

Book a Demo

Deploy Your Solutions Seamlessly and Effortlessly

Risk identification and comprehensive analysis are swiftly followed by the precise configuration of rules, all accomplished seamlessly within a mere 24-hour timeframe.

Meet the Experts

Meet the Team

Rae Monsour Louis Guinto

Director, Field Marketing

Anup Gunjan

Director, Product Marketing

Cindy Chao

Project Manager, Taiwan

Theresa Li

Country Sales Head - Taiwan

And Lots of Fun!!

Visit our booth to enjoy a freshly brewed cup of coffee, while you immerse yourself in a variety of engaging and entertaining games designed for all skill levels. Take the opportunity to engage in an insightful discussion about financial crime compliance with our knowledgeable team.

Come, Say Hi!

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LET'S CONNECT