4th Annual Enhanced AML and Financial Crime Tools and Techniques Seminar – Kuala Lumpur, Malaysia

  • When: 17 May 2017
  • Where: Kuala Lumpur, Malaysia
  • Venue: Hilton Kuala Lumpur
    3 Jalan Stesen Sentral,
    Kuala Lumpur, 50470,

This targeted one-day seminar provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Take advantage of the small group format and take away valuable tools and techniques to share with your team.

Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges, effective sanctions management, and an interactive workshop on implementing risk assessment processes.


8:30 – 9:00 Registration and morning tea
9:00 – 9:10 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
9:10 – 10:40 Regulatory Update: Compliance Strategies for New Rules and Guidance
  • Updating on the current changes in Malaysia’s AML regulatory framework
  • Preparing for the Impact of the 4th-Round of FATF Mutual Evaluations on Your AML Program
  • Meeting upcoming FATCA Deadlines on gross proceeds payments and strategizing for the upcoming OECD common reporting standard (GATCA) implementation
10:40– 11:00 Networking and Refreshment Break
11:00 – 12:15 Updating AML Models to Meet Global Ultimate Beneficial Ownership (UBO) Standards
  • Tailoring on-boarding and due diligence policies to flag potential UBO exposure
  • Using global data sharing and public registers to enhance monitoring for UBO risks
  • Creating internal systems to assure UBO alerts are escalated, investigated and resolved
12:15 – 13:40 Networking Luncheon for all participants
13:40 – 14:50 Reviewing Key Lessons from Recent Global AML Regulatory Actions
  • Exploring key elements of recent enforcement actions, e.g. Mega ICB and ABC
  • Understanding the signs and red flags that foreshadow trouble, e.g. BSI and Falcon Bank
  • Analyzing and extracting lessons from important cases
Part I: Strengthening Compliance Oversight with a Risk-Based Approach

  • Tailoring sanctions compliance models to reflect unique institutional risks based on business lines, client profiles, geographic issues and transaction patterns
  • Utilizing emerging technologies to enhance entity resolution and provide robust implementation of sanctions changes
15:30 – 15:50 Networking and Refreshment Break
Part II: Strengthening Compliance Oversight with a Risk-Based Approach

  • Integrating sanctions oversight into existing culture of compliance with staff training on identifying red flags, updating risk assessments and conducting enhanced due diligence
  • Performing independent sanctions model testing to ensure systemic integrity and identify and resolve any compliance oversight deficiencies
16:50 – 17:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS


ACAMS Members Non-Members
Early Bird Offer
Until 31 March
$325 $350
Standard Price $375 $425
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Platinum Sponsors

Bureau van Dijk

Bureau van Dijk



Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • Association of Certified Anti-Money Laundering Specialists


Ms. Dang is the Head of Asia of the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) based in Hong Kong. Prior to joining ACAMS in 2008, she had more than 15 years of experience in banking and finance. She was previously 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 Massachusetts, USA, with a Bachelor of Arts Degree with honors from Amherst College and a Master in Public Policy from Harvard University’s John F. Kennedy School of Government.