APAC Update: Sanction Challenges in Maintaining Business Relationships

  • When: March 3, 2017
  • Time: 10:00 AM – 11:00 AM HKT
  • Level: All

Despite increasingly strict and complex sanctions, financial institutions throughout the APAC region are considering having business relationships with sanctioned nations such as Iran, Iraq and Myanmar. This webinar will provide attendees needed guidance on creating an effective sanctions management program and an updated, comprehensive compliance strategy for dealing with sanctioned nations. Industry experts will detail practical strategies to mitigate the risks and avoid potential penalties associated with doing business with sanctioned nations.

Learning Objectives

  • Analyzing continuing risks with Iran and other sanctioned nations to ensure monitoring models are capable of real-time adjustments
  • Creating institutional risk profile metrics that demonstrate appropriate KYC and CDD procedures
  • Maintaining a risk-based approach to sanctions management that aligns with regulatory expectations

Who Should Attend

  • Sanctions Risk Managers
  • Compliance Officers
  • Legal Counsel
  • Industry Consultants

Region/Industry

  • APAC
  • Global
  • Banks
  • MSBs
  • 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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