Building an Effective Sanctions Program (in Mandarin)
建立一个有效的制裁方案 (以普通话进行)

  • When:
    15 September 2017
  • Time:
    10:00am – 11:00am (HKT)
    10:00am – 11:00am (香港时间)
  • Level:

The role and importance of sanctions controls cannot be underestimated. But how can you be sure your sanctions program is effective? The industry experts will share their insights and strategies to provide you on how to effectively build sanctions programs in the current regulatory environment.


Learning objectives include 学习目标:

  • Review of recent Regulatory and Industry Trends and their impact on sanctions programs
  • Strengthening your sanctions program to maximize effectiveness
  • Ensuring your compliance program effectively monitors your customers’ customers
  • Building a sustainable sanctions program and handling of ongoing sanctions changes

Please complete the above form in English.

Speaker(s) 讲师

  • Joyce Hsu, CAMS-FCI | 许胧方 (CAMS-FCI)

  • AML Director – North Asia | 反洗钱合规总监
  • ACAMS | 公认反洗钱师协会 (ACAMS)

Bio | 简介

Ms. Hsu has over 20 years’ experience in the banking industry and recently joined ACAMS as a subject-matter expert, with the primary responsibility to develop and execute a strategy in AML/CFT training and knowledge-sharing with a focus in the Mandarin Chinese language. Previously, she was in charge of security and investigation service for Citi Taiwan. Her experience includes 5 years responsible providing Financial Crime and Operational Risk Management solution for a leading Consulting firm with particular expertise in AML and Operational Risk Management. Her expertise is focus on financial crime management and investigation. Various roles progressing from being a front line operator, sales to senior manager of headquarter operation center with further progression onto risk manager. Some of accomplishments include: building up Anti-Money Laundering, Anti-Fraud Management for tier one banks in China; designing and implementing ORM tools and systems for an entire bank; leading team to develop the banking operation management capability for one of the largest banks in China.

Joyce拥有逾20年银行从业经验。去年她加入公认反洗钱师协会 (ACAMS),为协会的反洗钱合规总监,主要负责反洗钱和反恐融资活动相关议题的培训及知识共享策略的制定和执行,尤其是对以华语为主要语言的大中华区。此前,她曾任职于花旗银行(台湾),主管安全和调查服务部门。 Joyce在防范金融犯罪和风险管理领域拥有尤为丰富的从业经验,曾连续5年负责为一家全球领先的顾问公司提供金融犯罪和风险管理解决方案。她擅长金融犯罪管理和调查。 Joyce在银行任职期间曾担任多种职位,从基层客服、销售,到总部运营中心和风险管理。她的成就包括:辅导中国多家第一级银行建立反洗钱和反欺诈管理机制、为中国四大行之一设计反洗钱及合规体系,为四大行之一设计规划全面风险管理体系,以及带领团队为一家中国超大型银行打造银行集中运营管理机制及流程。