ACAMS 7th Annual Beijing Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

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.

ACAMS 的全球系列研讨会以增强合规计划效益、强调实务技能分享而着称。在为期一天的研讨会中,专家讲者将集中介绍国内及全球当前关注的合规挑战及监管趋势等方面的议题。

Educational Credit Units (ECU) 进修学分

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

于出席研讨会后,参会者可取得6个进修学分。学分用作申请CAMS考试 (作为资格积分),或CAMS资格重新认证。

Agenda-at-a-glance 主要议题

Simultaneous Translation between English & Mandarin Chinese will be provided

08:00 – 09:00

Registration and Morning Tea

09:00 – 09:15

Welcome Remarks

Hue Dang, CAMS-Audit, Head of Asia, ACAMS
公认反洗钱师协会 亚太区执行长 邓芳慧 (CAMS-Audit)

09:15 – 10:10

Regulatory Update: Analyzing Regional AML Trends and New Developments

Moderator 主持人
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
公认反洗钱师协会 亚太区执行长 邓芳慧 (CAMS-Audit)

Speaker 讲者
LU Zheng, Director of Legal & Compliance Department, National Internet Finance Association of China
中国互联网金融协会 法律合规部主任 鲁政

10:10 – 10:30

Networking and Refreshment Break

10:30 – 12:00

Overcoming The Growing TBML and Maritime Surveillance Challenges Tied to Sanction Evasion Typologies

Moderator 主持人
Maggie Qiu, Head of Sanctions, Greater China and North Asia, Standard Chartered Bank
渣打银行 大中华和北亚区经济制裁合规总监 裘萧帆

Speaker 讲者
SUN Caihua, Senior Vice Manager, China Reinsurance (Group) Corporation
中国再保险(集团)股份有限公司 高级副经理 孙才华

12:00 – 13:30

Networking Luncheon

13:30 – 15:00

Assessing The Organizational Hurdles with Extending AML/CTF Compliance to Non-Bank Companies
将反洗钱 / 反恐融资合规制度扩大开展至非银行的机构可能遇到的组织障碍评估

Moderator 主持人
Joyce Hsu, CAMS-FCI, AML Director – North Asia, ACAMS
公认反洗钱师协会 反洗钱合规策略总监—许胧方 (CAMS-FCI)

Speakers 讲者
ZHOU Shuibiao, CAMS, Senior Manager, Ping An Group Anti-Money Laundering Management Office
平安集团反洗钱管理办公室 高级经理 周水彪(CAMS)
LI Na, CAMS-Audit, Head of Compliance, Lianlian Tech Ltd
连连数字科技有限公司 海外高级合规总监 李娜 (CAMS-Audit)

15:00 – 15:20

Networking and Refreshment Break

15:20 – 16:50

INTERACTIVE WORKSHOP: Wrestling with the new Wolfsberg Correspondent Banking Questionnaire and Its Internal Implications

Moderator 主持人
Dr. William Scott Grob, CAMS, AML Director – APAC, ACAMS
公认反洗钱师协会 反洗钱合规策略总监—亚太区 William Scott Grob博士 (CAMS)

Speaker 讲者
YU Man Him, CAMS, Partner, Forensic & Integrity Services, Greater China, Ernst & Young Advisory Services Limited

16:50 – 17:00

Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
公认反洗钱师协会 亚太区执行长 邓芳慧 (CAMS-Audit)

(Program is subject to change)

Sponsors & Exhibitors 赞助商及参展商

Exhibitor 参展商

Ernst & Young

Ernst & Young

Beijing Info Science & Tech Co.,LTD


Pricing 价钱

ACAMS Members (ACAMS会员) Non-Members (非会员)
USD 450 (美金 450) USD 495 (美金 495)
Register Now

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Speaker Faculty 讲者

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

  • Head of Asia | 亚太区执行长
  • ACAMS | 公认反洗钱师协会

Bio | 简介

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.

邓芳慧女士供职于公认反洗钱师协会 (ACAMS),于2008年设立协会亚太区总部 (位于香港)并担任亚太区执行长。邓芳慧女士在金融业有超过二十年的经验,曾担波士顿美国联邦银行 (Federal Reserve Bank) 审查官、新加坡巴克莱资本投资银行 (Barclays Capital’s Investment Banking) 经理、新加坡花旗全球消费者银行 (Citibank’s Global Consumer Banking Group) 业务发展总裁和香港汤姆森金融公司 (Thomson Financial) 亚太区业务发展总裁。邓女士在美国安默斯特学院 (Amherst College) 获荣誉文学士学位毕业,亦为美国哈佛大学约翰.肯尼迪政府学院的公共政策硕士。

William Scott Grob
  • Dr. William Scott Grob, CAMS

  • AML Director – APAC | 反洗钱合规策略总监—亚太区
  • ACAMS | 公认反洗钱师协会

Bio | 简介

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).


Grob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項目證書,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, CAMS-FCI | 许胧方 (CAMS-FCI)

  • AML Director – North Asia | 反洗钱合规策略总监
  • ACAMS | 公认反洗钱师协会

Bio | 简介

Ms. Hsu has over 27 years’ experience in the banking industry and joined ACAMS as a subject-matter expert last year, 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. 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.


Lynn Na Li
  • LI Na, CAMS-Audit | 李娜 (CAMS- Audit)

  • Head of Compliance | 海外高级合规总监
  • Lianlian Tech Ltd | 连连数字科技有限公司

Bio | 简介

李女士在金融行业拥有超过18 年的从业经验,对于操作风险、职业操守与合规拥有丰富的知识以及中后台的操作实践经验。其中,李女士在金融犯罪合规领域拥有超过13 年的职业经验,广泛涵盖了反洗钱、制裁以及反贿赂腐败等多个领域,对中国的监管环境以及中国大陆、香港、台湾、美国和日本等地的监管要求有着深刻的理解。

在她的从业经历中,曾经参与了大量法规翻译和修订工作,并应邀负责制定多项反洗钱法律与法规。2008 年,她被人民银行任命为反洗钱高级专家,同时带领团队队协助中国人民银行构建了《反洗钱国际经验与借鉴》著书框架,并负责其中日本篇的撰写。从2008 年至2015 年,李女士每年均荣获人民银行“反洗钱先进个人”称号,2014 年更带领所在机构获得人民银行“反洗钱先进机构”称号。作为业界资深专家,李女士经常受邀为人民银行、银行业协会以及其他组织、机构,发表演讲或给予培训。也是我们公认反洗钱师协会的特约专家。

  • LU Zheng | 鲁政

  • Director of Legal & Compliance Department | 法律合规部主任
  • National Internet Finance Association of China | 中国互联网金融协会

Bio | 简介

Mr. Lu Zheng, works as the director of Legal & Compliance Department in National Internet Finance Association of China since September 2018, his work mainly focuses on setting up the rules and regulations for internet finance industry, building up Anti-Money Laundering self-discipline mechanism, industry compliance and self-discipline management and other related works.

Mr. Zheng Lu has over 14 years of experiences in Anti-Money Laundering legislation, policymaking and regulatory practice. He used to serve as the Director of the Anti-Money Laundering Bureau of the People’s Bank of China. Mr. Lu participated in drafting the Anti-Money Laundering Law and relevant regulations, establishing of the Anti-Money Laundering on-site inspection procedures and risk assessment method, organizing the on-site inspection of various large financial institutions, and developing the FATF international standards. Mr. Lu also used to be the Chief Compliance Officer of Circle China, engaged in innovation implementation and compliance management in related to block chain and FinTech.



Maggie Qiu
  • Maggie Qiu | 裘萧帆

  • Head of Sanctions, Financial Crimes Compliance – Greater China & North Asia | 大中华和北亚区经济制裁合规总监
  • Standard Chartered Bank | 渣打银行

Bio | 简介

Maggie Qiu is the Head of Sanctions of Greater China and North Asia at Standard Chartered Bank, which has the responsibilities managing the Sanctions Compliance Program for the region. Prior to joining Standard Chartered, she was the Regional Program Director, Global Financial Crimes Compliance for Bank of America Merrill Lynch, and was responsible for regulatory exams, audit, regulatory changes, compliance Monitoring & Testing, issue management, Policy and Program, Risk Assessments, and trainings for 12 jurisdictions in the Asia Pacific region.

Before relocated to Hong Kong on January 2014, Ms. Qiu was the Head of FCC & MLRO for Bank of American China, and led Bank of America Merrill Lynch’s Anti-Money Laundering and Economic Sanctions efforts for all branches in China. She had been in that role since 2010, and previously, Ms. Qiu worked for Financial Intelligence Unit (FIU) in Bank of American’s Global Headquarter in US. Before joining Bank of America Merrill Lynch, Ms. Qiu also held various risk management roles in Wachovia, and Wells Fargo in United States. Ms. Qiu received her Master degree from University of Illinois Urbana-Champaign, USA, also a frequent speaker at international seminars and conferences for Financial Crimes Compliance, Sanctions, Banking Regulatory and Digital Currencies.

SUN Caihua
  • SUN Caihua | 孙才华

  • Senior Vice Manager | 高级副经理
  • China Reinsurance (Group) Corporation | 中国再保险(集团)股份有限公司

Bio | 简介

Sun Caihua, Senior Vice Manager of China Reinsurance (Group) Corporation,Special Research Fellow of Research Center for Financial Law and Regulations, Chinese Academy of Social Sciences, has gained the bachelor degree of law and the master degree of economics from Renmin University of China and got the certificates of Financial Risk Manager (FRM) and Legal Professional Qualification. Sun has led the Anti-Money Laundering Legislation Improvement Research Project and Economic Sanction Risk Mitigation Research Project about Chinese insurance industry, and has published a number of articles in Insurance Studies, Financial News, China Insurance News, 21st Century Business Review and Caixin.Com and provides professional training in Anti-Money Laundering and economic sanctions for many financial regulatory agencies and financial institutions.


YU Man Him
  • YU Man Him, CAMS

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


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.

Shuibiao Zhou
  • ZHOU Shuibiao, CAMS | 周水彪 (CAMS)

  • Senior Manager | 高级经理
  • Ping An Group Anti-Money Laundering Management Office | 平安集团反洗钱管理办公室

Bio | 简介

Mr. Zhou has been the Head of Ping An Anti-Money Laundering Monitoring Center, while currently holds the post of Senior Manager of Ping An Group AML Management Office. Mr. Zhou is full of experience in the aspects of AML Management in financial group, financial crimes monitoring analysis, Sanction Compliance Management, Intelligent Monitoring Model, etc.