3rd Annual Enhanced AML and Financial Crime Tools and Techniques – Shanghai, China
第三届中国上海《加强反洗钱/反金融犯罪实用工具和技巧》研讨会

  • Date: 15 June 2017
    日期: 2017年6月15日
  • Where: Shanghai, China
    地区: 中国上海
  • Venue: Hilton Shanghai
    No. 250 Hua Shan Road,
    Shanghai, China

    会场地点: 上海希尔顿酒店
    中国上海市华山路250号

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.

ACAMS 的全球系列研讨会以增强合规计划、强调实务技能分享而着称。小型研讨会的模式特别注重全体与会者的互动讨论。

今年的研讨会为期一天,我们的专家讲者将集中介绍近一年来国内当前监管关注的合规挑战、制裁管理方面的议题,并以互动工作坊的形式探讨风险为本的反洗钱合规制度。

Agenda-at-a-glance 主要议题

Simultaneous Translation between English & Mandarin Chinese will be provided
(提供英中同传翻译)

8:00 – 9:00

Registration and Morning Tea
登记和早茶

9:00 – 9:10

Welcome Remarks
欢迎词

Hue Dang, CAMS-Audit, Head of Asia, ACAMS
公认反洗钱师协会 亚太区执行长 邓芳慧女士 (CAMS-Audit)

9:10 – 10:40

Regulatory Update: Compliance Strategies for New Rules and Guidance
法规最新进展:针对最新规则和指南的合规策略

10:40 – 11:00

Networking and Refreshment Break
交流和茶歇

11:00 – 12:15

Optimizing Know Your Customer (KYC) Practices and Meeting Regulatory Expectations
优化了解您的客户 (Know Your Customer, KYC) 举措和满足监管要求

12:15 – 13:40

Networking Luncheon for all Participants
交流和午餐

13:40 – 14:50

Reviewing Key Lessons from Recent Global AML Regulatory Actions
回顾近期全球反洗钱监管行动的经验

14:50 – 15:30

SANCTIONS WORKSHOP
制裁工作坊

Part I: Strengthening Compliance Oversight with a Risk-Based Approach
第一部分:借助风险为本的方法加强合规监管

15:30 – 15:50

Networking and Refreshment Break
交流和茶歇

15:50 – 16:50

SANCTIONS WORKSHOP
制裁工作坊

Part II: Strengthening Compliance Oversight with a Risk-Based Approach
第二部分:借助风险为本的方法加强合规监管

16:50 – 17:00

Closing Remarks
结束语
Hue Dang, CAMS-Audit, Head of Asia,
ACAMS
公认反洗钱师协会 亚太区执行长 邓芳慧女士 (CAMS-Audit)

Pricing 价钱

ACAMS Members (ACAMS会员) Non-Members (非会员)
$425 (美金 $425) $495 (美金 $495)
Register Now 按此登记 Join ACAMS 加入ACAMS

Download Agenda 取得会议议程


Sponsors 赞助商

Exhibitor
参展商

安永会计师事务所 Ernst & Young

Ernst & Young

Speakers 讲者

Hue Dang
  • Hue Dang, CAMS-Audit | 鄧芳慧 (CAMS-Audit)

  • Head of Asia | 亞太區執行長
  • ACAMS | 公認反洗錢師協會 (ACAMS)

Bio | 简介

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.

鄧芳慧女士供職於公認反洗錢師協會(ACAMS),於2008年設立協會亞太區總部 (位於香港)並擔任亞太區執行長。鄧芳慧女士在金融業有超過二十年的經驗,曾擔波士頓美國聯邦銀行(Federal Reserve Bank) 審查官、新加坡巴克萊資本投資銀行(Barclays Capital’s Investment Banking) 經理、新加坡花旗全球消費者銀行(Citibank’s Global Consumer Banking Group) 業務發展總裁和香港湯姆森金融公司(Thomson Financial) 亞太區業務發展總裁。鄧女士在美國安默斯特學院 (Amherst College) 獲榮譽文學士學位畢業,亦為美國哈佛大學約翰.肯尼迪政府學院的公共政策碩士。