ACAMS 10th Annual Hong Kong Symposium on “Enhanced AML and Financial Crime Tools & Techniques”

  • When: 22 October 2018 (Monday)
  • Where: Hong Kong
  • Venue: Renaissance Hong Kong Harbour View Hotel
    1 Harbour Road
    Wanchai, Hong Kong

This targeted symposium provides in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Agenda-at-a-glance

8:00 – 9:00 Registration and Morning Tea
9:00 – 9:15 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
9:15 – 10:30 Regulatory Update: Analyzing Regional AML Trends and New Developments
10:30 – 10:50 Networking and Refreshment Break
10:50 – 12:00 DNFBPs Safety Check: Understanding the New Era of Financial Crime Compliance for Designated Non-Financial Businesses and Professionals
12:00 – 13:15 Networking Luncheon
13:15 – 14:15 Overcoming TBML Issues using Private-Public Collaboration to Improve Effectiveness
14:15 – 15:10 Developing a Better Culture of Compliance for Life Insurance Companies
15:10 – 15:30 Networking and Refreshment Break
15:30 – 17:00 INTERACTIVE WORKSHOP:
Wrestling with the new Wolfsberg Correspondent Banking Questionnaire and Its Internal Implications
17:00 – 17:10 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS

(Program is subject to change)

Pricing

ACAMS Members Non-Members
$625 $695
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Special offer will be available for groups of 3 or more.

Please contact asia@acams.org for details.

In addition, a CAMS Exam Preparation Seminar will be taking place on the day before the Symposium (21 October) at the same venue. The seminar is free for symposium delegates who have purchased the CAMS certification package and will be sitting for the CAMS Examination. Please contact asia@acams.org for events registration.

Keep Me Updated on the Agenda


Speaker Faculty

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.