APAC Update: Strategies for Handling Growing Compliance Challenges

  • When: December 9, 2016
  • Time: 10:00 – 11:00 HKT
  • Level: All

Corruption scandals, trade-based money laundering and rapidly changing sanctions requirements are among the complex challenges facing compliance professionals throughout the APAC region. This webinar examines these and other regional challenges, providing concrete guidance for regional financial institutions to combat emerging threats, strengthen compliance effectiveness and refine existing AML models to address regulatory changes in a robust manner.

Learning Objectives

  • Detailing recent sanctions changes to assure current practices meet regulatory requirements
  • Training staff on phantom shipping and other trade-based money laundering typologies to strengthen transaction monitoring
  • Reviewing the Panama Papers case to aid monitoring of PEPs, shell firms and offshore havens

Who Should Attend

  • Compliance Officers
  • Sanctions Risk Managers
  • Law Enforcement
  • Legal Advisors
  • Trade Financing Specialists

Region/Sector

  • Asia-Pacific
  • Africa
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank
  • MSB
  • Securities

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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