APAC Regulatory Update: Upcoming FATF Mutual Evaluations, Ongoing Compliance Expectations and Other Requirements

  • When: September 1, 2017
  • Time: 10:00 – 11:00 HKT
  • Level: All

APAC regulatory developments and uncertainties remain a challenge for compliance professionals especially due to the unpredictability of what the future holds for the financial industry. In turn, the retooling of existing compliance infrastructure and beefing up current compliance functions is required in order to meet evolving regulatory expectations. This webinar previews what changes and impacts regarding recent trends, expectations and requirements may be in store for APAC compliance programs including upcoming FATF Mutual Evaluations in the Asia-Pacific region. The webinar will also review practical, proactive approaches for effectively managing these transitions, as well as negate future concerns.

Learning Objectives

  • Preparing for the findings of FATF Mutual Evaluations in the APAC region including technical requirements of the assessment methodology
  • Identifying new and ongoing regulatory initiatives, directives and trends to proactively develop coping, practical strategies
  • Utilizing risk-based AML oversight to meet regulatory demands and support institutional business goals

Who Should Attend

  • Risk Assessment Managers
  • Law Enforcement
  • Compliance Officers
  • FCC Professionals

Region/Industry

  • APAC
  • Bank/Financial Sector
  • MSB

Moderator

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.

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