4th Annual ACAMS Jakarta Symposium on “Enhanced AML and Financial Crime Tools & Techniques”

  • When: 8 May 2018 (Tuesday)
  • Where: Jakarta, Indonesia
  • Venue: The Westin Jakarta
    Jl. HR Rasuna Said Kav. C-22,
    A Jakarta, Jakarta 12940 Indonesia

This targeted symposium provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges. Take advantage of the small group format and take away valuable tools and techniques to share with your team.

Agenda-at-a-glance

8:00 – 9:00 Registration and Morning Tea
09:00 – 09:15 Welcome Remarks
9:15 – 10:30 Regulatory Update: Analyzing Regional AML Trends and New Developments
10:30 – 11:40 Insights into FinTech and RegTech Innovations that Will Impact Your Compliance Program
11:40 – 12:00 Networking and Refreshment Break
12:00 – 13:00 Cybercrime: How It Happens, and How to Fight It
13:00 – 14:00 Networking Luncheon for all Participants
14:00 – 15:00 Applying the Latest Intelligence to Combat Trade-Based Money Laundering (TBML)
15:00 – 15:20 Networking and Refreshment Break
15:20 – 16:50 INTERACTIVE WORKSHOP
Strengthening Beneficial Ownership Determination Throughout Your Enterprise
16:50 – 17:00 Closing Remarks

(Program is subject to change)

Silver Sponsor

Dow Jones

Dow Jones

www.dowjones.com/products/risk-compliance

Pricing

ACAMS Members Non-Members
Early Bird
(Until 5 April)
USD 325 USD 350
Regular Price USD 375 USD 425
Register Now Join ACAMS

Discounts are available for groups of 3 or more. Please contact asia@acams.org for details.
*Discounts cannot be combined

Download Agenda


Speakers

Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS

Bio

Ms. Dang is the Head of Asia of ACAMS, having established its regional head office in Hong Kong in 2008. Ms. Dang has more than 20 years’ experience in banking and finance. Prior to ACAMS, she was a Bank Examiner at the Federal Reserve Bank of Boston, Manager with Barclays Capital’s Investment Banking Division in Singapore, Director for Business Development at Citibank’s Global Consumer Banking Group in Singapore and Director of Business Development, Asia/Pacific, for Thomson Financial in Hong Kong. Ms. Dang holds educational degrees from the US, with a Bachelor of Arts Degree with honors from Amherst College and a Master in Public Policy from Harvard University, John F. Kennedy School of Government.


William Scott Grob
  • William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS

Bio

William Scott Grob is the APAC AML Director for ACAMS. Previously, he was regional head of Affiliate Relationship Management of The Hong Kong Shanghai Banking Corporation managing the intergroup correspondent banking risks across 20 countries. He has worked on the Structured Funds desk, in Financial Institutions Group, and in Equity Prime Brokerage before moving into Financial Crime Risk. Previous to HSBC, he has worked for Deutsche Bank and Federal Home Loan Mortgage Group. Mr. Grob holds a Bachelor’s degree from Boston University and a Master of Arts from George Mason University as well as attending the General Management Program at Harvard Business School. He completed his doctorate dissertation focusing on correspondent banking due diligence from SMC University. He is an CAMS certified.