Timothy Poon

Background

About Timothy Poon

I am Timothy Poon who is a Business Development Manager in ACAMS and handle Hong Kong account management. ACAMS aims to fight and detect for financial crime so that our community will get better. This requires every expect and professionals like you to contribute altogether. To achieve this, we struggle to help your firm to think ahead about AFC/AML compliance by balancing your firm’s growth against AFC controls, moving from reactive to proactive approach for regulatory changes and regulator response to prevent fines and penalty and we also help setting up a global stand benchmark so that everyone can easily to follow. We provide solutions to meet our clients’ pressing and longer-term needs, including thought leadership and journalism, webinars, conferences and networking, and courses and certifications and we now have over active members with active CAMS members in more than 180 countries. Global regulators also trust ACAMS to set benchmarks in related to AML, Sanctions and more. To find out more, please contact me for a discussion on how to mitigate your firm's AFC risk or individual career development.