3rd Annual Enhanced AML and Financial Crime Tools and Techniques Seminar – Mumbai, India

  • When: 27 February 2017
  • Where: Mumbai, India
  • Venue: Hilton Mumbai International Airport
    Sahar Airport Road, Andheri East, Mumbai, 400099, India

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 and India’s efforts in counter terrorist financing, effective surveillance programs, and an interactive workshop on implementing risk assessment processes.

A Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Seminar will be held on 26 February 2017 at the same venue. Please contact our Service Team on asia@acams.org for more detail.

Agenda-at-a-glance

Time Session
8:30 – 9:00 Registration and Morning Tea
9:00 – 9:10 Welcome Remarks
9:10 – 9:40 Keynote Address
9:40 – 11:00 Regulatory Update: Compliance Strategies for New Rules and Guidance
11:00 – 11:20 Networking and Refreshment Break
11:20 – 12:30 Updating AML Models to Meet Global Ultimate Beneficial Ownership (UBO) Standards
12:30 – 13:45 Networking Luncheon for all Participants
13:45 – 14:45 Protecting Institutions from Exposure to Corrupt Proceeds
14:45 – 15:15 SANCTIONS WORKSHOP
Part I: Strengthening Compliance Oversight with a Risk-Based Approach
15:15 – 15:35 Networking and Refreshment Break
15:35 – 16:50 SANCTIONS WORKSHOP
Part II: Strengthening Compliance Oversight with a Risk-Based Approach
16:50 – 17:00 Closing Remarks

Pricing

ACAMS Members Non-Members
USD $295 USD $375
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Download Agenda

Speaker

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.