ACAMS Japan Virtual Symposium – “Enhanced AML and Financial Crime Tools & Techniques“
ACAMS 日本オンラインシンポジウム :
継続的なマネーローンダリング / テロ資金供与 / 金融犯罪対策 – 現状と課題

  • When:
    24 September 2020 (Thursday)
    開催日:
    令和二年 9 月 24 日(木)
  • Format:
    Virtual Symposium
    開催形式:
    オンライン

This targeted virtual Symposium provides in-depth discussions covering key areas in anti-money laundering (AML) compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments.

Simultaneous translation into Japanese will be provided for English sessions. (No translation will be provided for Japanese sessions.)

For any events, registration and sponsorship enquiries, please contact apac@acams.org.

このオンラインシンポジウムでは、 AML に関するコンプライアンス及び金融犯罪防止対策についての主要かつ重大なトピックについて議論します。地域特有の AML コンプライアンスの問題や規制に関するアップデートなど、広範囲にわたるトピックについて、各専門家の方がスピーカーとして登壇します。

英語のセッションには、日本語への同時通訳を提供します。(日本語のセッションに英語への通訳は提供されません。)

イベント詳細、登録、またはスポンサーシップに関するお問い合わせは apac@acams.org へEメールにてご連絡ください。

Test Your System Before The Event

This Virtual event will be delivered via LMS and Zoom platforms. Please test your system. It takes only 30 seconds. If the test is successful, then your system is ready for an ACAMS live event. Otherwise, it will give you instructions for making your system ready. Share these with your IT department or contact our customer service team for additional assistance.

イベント開始前のシステムチェック

当バーチャルイベントは、LMS上でZoomを通して配信されます。必ず事前に こちらからシステムチェックを行ってください(所要時間は約30秒です)。システムチェックが正常に完了しましたら、イベントへの参加が可能となります。システムチェックが正常に完了しない場合、まずはご所属先のITご担当者様にお問い合わせください。その他ご不明な点がございましたら、ACAMSのカスタマーサポートまでご連絡ください。

Educational Credit Units (ECUs)

Six ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams.

ACAMS ポイント

こちらのオンラインシンポジウムへの参加で、6 ACAMSポイントが付与されます。ACAMS ポイントは、CAMS 及び CGSS 資格の受験および更新時に適用いただけます。

Agenda-at-a-glance
プログラム概要

09:00 – 09:15 (JST) | 8:00 – 08:15 (HKT / SGT) Welcome Remarks
主催者挨拶

Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
Masahiko Hibino, CAMS, Country Head of Japan, ACAMS
日比野正彦、 CAMS、AMLデイレクター ジャパン、ACAMS
09:15 – 09:45 (JST) | 8:15 – 08:45 (HKT / SGT) Keynote Address: Current Status and Issues of AML / CTF Developments Affecting Financial Institutions in Japan
基調講演: 「金融機関等におけるマネー・ローンダリング及びテロ資金供与対策の現状と課題」
09:45 – 10:55 (JST) | 8:45 – 9:55 (HKT / SGT) Regulatory Update: Emerging Issues and AML Developments Across Asia Pacific
最新規制動向:アジア太平洋地域のAMLにおける新たな問題と動向

Speakers
講演者:
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS
10:55 – 11:15 (JST) | 9:55 – 10:15 (HKT / SGT) Morning Break
休憩
11:15 – 12:30 (JST) | 10:15 – 11:30 (HKT / SGT) Digital Footprints: Adjusting KYC, CDD and Identity Verification for the Virtual Era
デジタルの足跡:バーチャルの時代における顧客確認と顧客管理の変化

Moderator
モデレーター:
Masahiko Hibino, CAMS, Country Head of Japan, ACAMS
日比野正彦、CAMS、ACAMS日本代表
12:30 -13:15 (JST) | 11:30 – 12:15 (HKT / SGT) Luncheon Break
昼食
13:15 – 14:45 (JST) | 12:15 – 13:45 (HKT / SGT) Panel Session: Practical Examples and Best Practices for Implementation of the Latest Japanese Regulations and FATF Mutual Evaluation for Japan
パネル・セッション:「最新の国内規制の実施及びFATF対日相互審査の具体的な事例とベストプラクティス」
14:45 -15:00 (JST) | 13:45 – 14:00 (HKT / SGT) Afternoon Break
休憩
15:00 – 16:15 (JST) | 14:00 – 15:15 (HKT / SGT) Sanctions and Software: Adapting Systems and Training to meet an Agile Sanctions Environment
制裁措置とソフトウェア:変化の激しい制裁情勢に対応するためのシステム及びトレーニングの適応

Speaker
講演者:
Nicholas Turner, CAMS, Of Counsel, Steptoe & Johnson
Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMSS
16:15 – 16:25 (JST) | 15:15 – 15:25 (HKT / SGT) Wrap-Up and Key Takeaways
総括
Masahiko Hibino, CAMS, Country Head of Japan, ACAMS
日比野正彦、CAMS、ACAMS日本代表

Program may be subject to change without prior notice.

プログラムは事前の予告なく変更される場合があります。

Pricing
価格

ACAMS Members
ACAMS 会員
Non-Members
一般向け
Early Bird Rate (Expire on 20 August)
早期割引(締切:2020 年 8 月 20 日)
USD 300
Early Bird Rate (Expire on 20 August)
早期割引(締切:2020 年 8 月 20 日)
USD 375
通常価格
USD 350
通常価格
USD 425
Register Now
登録する

Group discount is available for a group of three or more but not applicable to Early Bird Rate. Please contact apac@acams.org for registration.

3 名以上のグループ登録の場合は、割引が適用されます。(早期割引との併用はできません。)詳細については apac@acams.org までEメールにてお問い合わせください。

Download Agenda
プログラムをダウンロード

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このフォームを送信することにより、私は、提供された番号とEメールアドレスに自動ダイヤルシステムを使用して、AML専門能力開発の機会に関する電話、Eメール、及び/またはテキストを受信することに明確に同意します。通信設定センターにアクセスすることで、いつでも同意を撤回したり、連絡方法を変更したりできることを理解しています。
*英語版の内容と日本語版の参考訳の内容に相違がある場合は、英語版の内容が優先します。

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)
スピーカー(アルファベット順)

Hue Dang
  • Hue Dang, CAMS-Audit

  • VP & Global Head of Business Development & New Ventures, Senior Asia Pacific Leader
  • ACAMS

Bio | 略歴

Establishing its Regional Head Office in Hong Kong in 2008, Hue Dang is the Head of Asia Pacific of ACAMS.

Ms. Dang is an Advanced Certified Anti-Money Laundering Specialist, specializing in Audit (CAMS-Audit), having published a whitepaper, “Financial Inclusion, Developing Economies, and Effective Implementation of the Risk-Based Approach in AML/CTF: The Need for Legislative and Regulatory Leadership to Motivate Private Sector Commitment & the Role of Audit.”

Ms. Dang has conducted numerous AML trainings around Asia, including for central banks, financial institutions, and universities. She is also the Program Chair for all ACAMS-APAC training events, including the three Annual AML and Financial Crime Conferences (APAC, Indian Subcontinent and Australasia), and annual symposia held in Singapore, Hong Kong, Taipei, Tokyo, Beijing, Shanghai, Jakarta, Kuala Lumpur, Manila, Macau and Seoul. She is a frequent speaker at AML-related conferences around the region, Europe and the U.S. She also conducts the Annual Train-the-Trainer Program to certify ACAMS trainers.

Ms. Dang has over 25 years’ experience in banking and finance. She was a Bank Examiner at the Federal Reserve Bank of Boston, Manager with Barclays Capital’s Investment Banking Division in Singapore, Director of Business Development at Citibank’s Global Consumer Banking Group in Singapore. In her positions as Director of Business Development, Asia/Pacific, for Thomson Financial, and General Manager of Thomson Financial Publishing, based in Hong Kong, she also developed the first-ever financial-markets news portal for the APAC region, “Thomson Capital Markets Asia“ (TCMAsia.com), launched in 2001.

Ms. Dang holds educational degrees from the US, with a Bachelor of Arts, with honors, from Amherst College and a Master in Public Policy from Harvard University, John F. Kennedy School of Government.


William Scott Grob
  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS

Bio | 略歴

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).


Masahiko Hibino
  • Masahiko Hibino, CAMS | 日比野 正彦、CAMS

  • AML Director- Japan | AMLデイレクター ジャパン
  • ACAMS | 公認AMLスペシャリスト協会

略歴

Masahiko Hibino assumed the new position of AML Director-Japan as SME on July 2020. Establishing Tokyo Office in 2010, Masahiko Hibino is the Head of Japan of the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) based in Tokyo. Prior to joining ACAMS, Mr. Hibino had served 25years for JPMorgan Chase Japan and London as Corporate & Financial Institutions Client Executive and various Products Manager(capital market, tax based financing, aircraft financing and treasury services) and 4 years for AML/Compliance solution business for 3 Japanese mega bank group, as Sales Director of Japan at Fortent Inc. and Co-head of Actimize Japan.

チェース・マンハッタン銀行東京入行後、25ヶ年JPモルガン・チェース銀行(国内外)にて事業法人/金融法人営業及びプロダクトマネージャー・セールスを担当。2007年より2009年まで、Fortentセールスディレクタージャパン、2010年よりActimizeジャパン共同代表。この間、メガ銀行むけ向けAMLソリューションを担当。2010年9月よりACAMS(公認AMLスぺシャリスト協会) 日本代表、2020年7月SMEとしてAMLデイレクター ジャパン 現職に就く。


Nicholas Turner
  • Nicholas Turner, CAMS

  • Of Counsel
  • Steptoe & Johnson

Bio

Nick Turner is a lawyer with Steptoe & Johnson. He is based in Hong Kong. He specializes in advising companies in Asia Pacific on compliance with anti-money laundering and sanctions laws and regulations. He previously served as a regional sanctions compliance officer for Citibank in Hong Kong. Nick was recently named to the Global Investigations Review (GIR) global list of “40-Under-40” investigations specialists.


Justine Walker
  • Dr. Justine Walker

  • Head of Global Sanctions and Risk
  • ACAMS

Bio | 略歴

Until December 2019 Justine was the Director of Sanctions Policy at UK Finance. The former chair of the European Banking Federation Sanctions Expert Group, a position she held from 2015 until December 2019, Justine has held specialist policy positions in the United Kingdom at the Financial Services Authority and the Treasury’s Counter Terrorist and Proliferation Financing Branch. She has further acted as an International Monetary Fund advisor on the Nigerian anti-money laundering and counter-terrorist financing capacity building program. Formerly based in Central Asia with the United Nations, she has also worked on programs surrounding weapons and drug trafficking, corruption and terrorist financing, and has served as a national expert on the financing of weapons of mass destruction matters.

Justine has extensive experience of working with foreign governments, international bodies and financial institutions on cross border sanctions matters. This includes acting as an independent expert to the UN and other bodies on the promotion of payment channels in support of permissible international humanitarian activity within sanctioned and fragile jurisdictions, particularly Syria. On behalf of the Alliance for Financial Inclusion and under the auspices of the German G20 Presidency, she prepared the special report on access to finance for forcibly displaced persons.

Within ACAMS Justine is tasked with leading critical industry and public-sector relationships, including engagement with key international bodies and think tanks. She holds a Ph.D. from the University of St. Andrews and an M.Sc. from the University of Edinburgh.