ACAMS 11th Annual Taiwan Conference – “Enhanced AML and Financial Crime Tools & Techniques”
ACAMS 第十一届台灣《加強防制洗錢 / 打擊金融犯罪實用工具和技巧》地區會議

  • When:
    16 January 2020 (Thursday)
    日期:
    2020 年 1 月16 日(星期四)
  • Where:
    Taipei
    地點:
    台北
  • Venue:
    Hua Nan Bank International Convention Center
    No.123, Songren Road, Xinyi District
    Taipei City, Taiwan, R.O.C.

    活動場地:
    華南銀行國際會議中心
    台灣台北市信義區松仁路 123 號

Co-Organizer
合作伙伴

Taiwan Academy of Banking and Finance
台灣金融研訓院

Taiwan Academy of Banking and Finance (TABF), Taiwan

This one-day Conference, in partnership with the Taiwan Academy of Banking and Finance, provides a platform for in-depth discussions covering key areas of anti-money laundering compliance and financial crime prevention. Our speaker faculty will share exceptional insights on a wide range of topics, including regional compliance challenges.

Educational Credit Units (ECUs)

Six Educational Credit Units (ECUs) will be given upon attendance of the Conference. The ECUs are accruable to the application of the CAMS Exam (as Qualifying Credits), or CAMS Recertification.

公認反洗錢師協會(ACAMS)與台灣金融研訓院合作,邀請海內外資深專家分享亞太地區洗錢防制規範最新趨勢,共同探討洗錢防制的合規挑戰,幫助台灣與全球反洗錢趨勢接軌。

進修學分

於出席會議後,參會者可取得 6 個進修學分。學分用作申請 CAMS 考試(作為資格積分),或 CAMS 資格重新認證。

** Simultaneous translation between English and Mandarin Chinese will be provided. **
** 提供英中同傳翻譯。 **

Agenda-at-a-glance
主要議題

08:00 – 09:00 Registration and Morning Tea
登記和早茶
09:00 – 09:15 Welcome Remarks
開幕致辭
09:15 – 09:45 Keynote Address
主題演講


Speaker 講者:
TBC
待定
09:45 – 10:30 Regulatory Update: Analyzing Regional AML Trends and New Developments
法規最新進展:分析亞太地區防制洗錢的監理趨勢與最新動向
10:30 – 10:50 Networking and Refreshment Break
交流和茶敘
10:50 – 12:00 Sharing Best Practices: How Securities Companies, Insurance Companies and Banks can Share Best Practices on AML / CTF
最佳實務共享:證券保險業與銀行業針對防制洗錢 /
打擊資助恐怖活動分享最佳實務
12:00 – 13:15 Networking Luncheon
交流和午膳
13:15 – 14:15 Virtual Currencies and Cybercrime: Examining the Converging Methods of Cybercrime and Money Laundering around the Use of Virtual Currencies
虛擬貨幣和網路犯罪:探討與虛擬貨幣相關的網路犯罪及洗錢共同手法

Speaker講者:
Sandeep Kothari, FCC Product Management, Standard Chartered Bank
14:15 – 15:10 Digital Banks: Exploring Drivers behind the Changing Financial Landscape
數位銀行:探討金融環境變化的原因
15:10 – 15:30 Networking and Refreshment Break
交流和茶敘
15:30 – 17:00 Interactive Workshop: Digital Identity and eKYC: How to Look at the Growing Technology Requirements and Financial Crime-related Risks
互動研討會:電子身分與電子化了解您的客戶(eKYC):如何看待逐漸提升的技術需求及金融犯罪相關風險

Moderator主持人:
Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS
公認反洗錢師協會 反洗錢合規策略總監—亞太區 William Scott Grob博士 (CAMS-FCI)

Speaker講者:
YU Man Him, CAMS, Partner, Forensic & Integrity Services, Greater China, Ernst & Young Advisory Services Limited
17:00 – 17:10 Closing Remarks
閉幕致辭

** Programme information is subject to change without further notice. **
** 活動內容有可能改變而不作另行通知,敬請留意。**

Pricing
價錢

ACAMS Members and Non-Members
ACAMS 會員及非會員
USD 230 (TWD 7,000)
美元 230(新台幣7,000元)

Contact apac@acams.org for registration →
聯絡 apac@acams.org 進行登記 →

Group Discount

Group discount is available for a group of three or more, please contact apac@acams.org for registration.

團體優惠

任何 3 人或以上的團體登記會議可享有團體折扣優惠,請聯絡 apac@acams.org 進行登記。

Download Full Agenda
下載詳細議程

Yes, I want ACAMS to use the information I’ve submitted here to contact me regarding AML professional development opportunities. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center.

I authorize ACAMS to contact me in the following ways:

By submitting this form, I provide my signature, expressly consenting to calls, emails and/or texts regarding my training options from ACAMS and its affiliates and contractors using an automated dialing system to the number and email address provided. I understand my consent is not required to enroll at ACAMS, and that I can withdraw my consent at any time. You can unsubscribe at any time or change the way in which we contact you by visiting our Communication Preference Center.

通過提交此表格,本人明確地同意接收有關防制洗錢專業培訓的電話,電子郵件及/或訊息至本人所提供的電話,電郵地址。本人了解可以隨時通過訪問電郵意向設定中心更改/撒銷本人的同意意向或更改聯繫方式。
*如中文譯本之文義與英文原文有歧異,概以英文原文為準。

Yes, I want ACAMS to use the information I’ve submitted here to contact me about your products and services. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center. I understand my consent is not required in order to receive the information requested in this form.



Speaker Faculty (Surname in Alphabetical Order)講者(根據英文姓氏字母排序)

  • Hue Dang, CAMS-Audit | 鄧芳慧 (CAMS-Audit)

  • Head of Asia Pacific | 亞太區執行長
  • ACAMS | 公認反洗錢師協會

Bio | 簡介

Ms. Dang is the Head of Asia Pacific of ACAMS, having established its regional head office in Hong Kong in 2008. Ms. Dang has more than 25 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.

鄧芳慧女士供職於公認反洗錢師協會 (ACAMS),於 2008 年設立協會亞太區總部 (位於香港)並擔任亞太 區執行長。鄧芳慧女士在金融業有超過25年的經驗,曾擔波士頓美國聯邦銀行(Federal Reserve Bank) 審查官、新加坡巴克萊資本投資銀行(Barclays Capital’s Investment Banking) 經理、新加坡花旗全球消費者 銀行(Citibank’s Global Consumer Banking Group) 業務發展總裁和香港湯姆森金融公司(Thomson Financial)亞太區業務發展總裁。鄧女士在美國安默斯特學院 (Amherst College) 獲榮譽文學士學位畢業,亦為美國 哈佛大學約翰.肯尼迪政府學院的公共政策碩士。


William Scott Grob
  • Dr. William Scott Grob, CAMS-FCI |
    高威廉博士 (CAMS-FCI)

  • AML Director – APAC | 亞太區反洗錢合規策略總監
  • ACAMS | 公認反洗錢師協會

Bio | 簡介

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).

高威廉博士在金融和銀行業擁有逾25年的專業經驗。他此前是滙豐銀行分支機搆管理業務的區域主管,致力於防範亞洲各地的金融犯罪和代理銀行服務風險。在滙豐銀行供職的12年中,他還負責管理過在股票/外匯大宗經紀業務,結構型基金業務和對沖基金單位方面的風險。

高博士先後獲得波士頓大學的學士學位,喬治梅森大學的文科碩士學位,哈佛商學院的綜合管理專案證書,以及聖莫妮卡學院(SMC,美國)的管理學博士學位,其博士論文專注於研究代理銀行—— “代理銀行增強盡職調查的影響”(對應銀行增強盡職調查的影響)。此外,他還通過了特許另類投資分析師(CAIA)協會,以及全球風險管理專業人士協會的金融風險管理師(FRM)認證。


Joyce-Hsu
  • Joyce Hsu, CAMS-FCI | 許朧方 (CAMS-FCI)

  • AML Director – North Asia | 反洗錢合規策略總監
  • ACAMS | 公認反洗錢師協會

Bio | 簡介

Ms. Hsu has over 27 years’ experience in the banking industry and joined ACAMS as a subject-matter expert since 2016, with the primary responsibility of developing and executing a strategy in AML/CFT training and knowledge-sharing with a focus in the Mandarin Chinese language. Her 20 years within group, she has worked and charge not only front line but also operation and risk department. Previously, she was in charge of security and investigation service for Citi Taiwan.

Her previous experience includes 5 years being responsible for providing Financial Crime and Operational Risk Management solutions for a leading Consulting firm with a particular expertise in AML and Operational Risk Management. Her expertise is focused on financial crime management and investigation. Various roles included progressing from being a front line operator, sales to senior manager of a headquartered-operation center with further progression into a risk manager role. Some accomplishments included: 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; and leading a team to develop the banking operation management capability for one of the largest banks in China.

許朧方女士擁有逾27年銀行從業經驗。她於2016年加入公認反洗錢師協會(ACAMS),為協會的反洗錢合規策略總監,主要負責反洗錢和反恐融資活動相關議題的培訓及知識共享策略的製定和執行,尤其是對以華語為主要語言的大中華區。她在集團工作的2 0年中, 不僅曾在第一線工作, 還曾經負責集中運營和風險部門。此前,她曾任職於花旗銀行(台灣),主管安全和調查服務部門。許女士在防范金融犯罪和風險管理領域擁有尤為豐富的從業經驗,曾連續5年負責為一家全球領先的顧問公司提供金融犯罪和風險管理解決方案。她擅長金融犯罪管理和調查。許女士在銀行任職期間曾擔任多種職位,從基層客服、銷售,到總部運營中心和風險管理。她的成就包括:輔導中國多家第一級銀行建立反洗錢和反欺詐管理機制、為中國四大行之一設計反洗錢及合規體系,為四大行之一設計規劃全面風險管理體系,以及帶領團隊為一家中國超大型銀行打造銀行集中運營管理機制及流程。


Sandeep Kothari
  • Sandeep Kothari

  • FCC Product Management
  • Standard Chartered Bank

Bio

Sandeep Kothari is an experienced finance industry professional currently working in Financial Crime Compliance at Standard Chartered Bank. He has worked with European and Australian financial organizations in Singapore and Europe leading their change transformation, risk and vendor management.

Mr. Kothari has led global software and vendor management portfolios shaping enterprise demand, go-to market approach, and industry-beating outperformance. He also led initiatives driving regulatory compliance, technology optimization, project office, governance and operational risk.

Mr. Kothari has led teams for infrastructure control, regulatory risk assessment, and audit compliance across Asia Pacific. In his voluntary capacity, is Past President of Information Systems Audit Control Association (ISACA) Singapore and co-authored COBIT 4.0


YU Man Him
  • YU Man Him, CAMS

  • Partner, Forensic & Integrity Services, Greater China
  • Ernst & Young Advisory Services Limited

Bio

Man Him is a Partner with the Forensic & Integrity Services at Ernst & Young Greater China with over 19 years’ experience in Financial Crime Compliance, Forensic Investigations, Anti Bribery and Corruption ,and Compliance Risks management.

Man Him has worked in many financial crime compliance projects and forensic investigations assignments in the Financial Services industry; with sound experience in retail & commercial banking, investment banking business, insurance and asset management companies across Asia Pacific. He has also worked in various global FCPA investigations, conducted multiple Anti-fraud and ABAC risk assessments for MNCs, and presenting findings and recommendations to Senior Management, Senior Executives and Boards.

Man Him speaks in many industry conferences including ACFE, ACCA, ISACA, AmCham and SwissCham on topical AML sessions; he also provides tailored in-house training to Boards and Senior Management of global financial institutions. Man Him is a former Law Enforcement Officer with the Independent Commission Against Corruption Hong Kong. He has assisted public prosecutions and gave evidence in court.