ACAMS 6th Annual Shanghai Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
ACAMS第六届上海《加强反洗钱/反金融犯罪实用工具和技巧》研讨会

  • Date: 17 June 2020 (Wednesday)
    日期: 2020年6月17日(星期三)
  • Where: Shanghai, China
    地点: 中国上海
  • Venue: To be Announced
    活动场地: 有待公布

COVID-19 Important Update: At this time this event will proceed as planned and we are monitoring the situation closely. Please click here for further details related to this event.

有关新冠肺炎的重要通知:目前此活动将会继续进行,我们会密切留意最新进展。请点击此处了解 ACAMS 如何防止新冠肺炎传播的讯息。

This targeted symposium will provide 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。

Please contact apac@acams.org for any further event details / sponsorship enquiries.

如欲查询活动或赞助事宜,请电邮至 apac@acams.org

Educational Credit Units (ECUs) 进修学分

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

于出席会议后,参会者可取得6个进修学分。学分可作为资格积分申请公认反洗钱师 (CAMS) / 国际制裁合规师 (CGSS) 考试,或资格重新认证。

Agenda-at-a-glance 会议议程

(Simultaneous translation between English & Mandarin Chinese will be provided)
(提供英中同传翻译)

8:00 – 9:00 Registration and Morning Tea
登记和早茶
09:00 – 09:10 Welcome Remarks
欢迎词


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)
09:10 – 09:30 Keynote Address 
主题演讲
09:30 – 10:30 Regulatory Update: Analyzing Regional AML Trends and New Developments
法规最新进展:分析地区反洗钱监管趋势与最新动向


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)
10:30 – 10:50 Networking and Refreshment Break
交流和茶歇
10:50 – 12:20 Age of Cyber Insecurity – The Rising Threat from Converging Cybercrime and Money Laundering Methods
迈入网络危机时代——日益严重的网络犯罪和洗钱威胁
12:00 – 12:30 National Internet Finance Association of China (NIFA): Developing the Industry AML/CTF Training Requirements for an Internet-based Financing Company
中国互联网金融协会:积极开展互联网金融企业反洗钱及反恐怖融资的培训
12:30 – 13:30 Networking Luncheon
交流和午膳
13:30 – 15:00 Managing the Evolving Complexities of Extraterritorial and Secondary Sanctions and Potential Enforcement Actions
管理日益複杂的域外制裁、二级制裁与可能执法措施
15:00 – 15:20 Networking and Refreshment Break
交流和茶歇
15:20 – 16:50 Heads in the Cloud: An Open Discussion on Trends in Disruption
智慧云端:关于颠覆性趋势的公开讨论
16:50 – 17:00 Closing Remarks
结束语


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)
活动内容有可能改变而不作另行通知,敬请留意。

Pricing 价格

ACAMS Members (ACAMS 会员) Non-Members (非 ACAMS 会员)
USD 450 (450 美金) USD 495 (495 美金)
For registration, please contact apac@acams.org.
注册请联系 apac@acams.org
Join ACAMS
加入会员

Download Full Agenda 下载详细会议议程

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Speaker Faculty (Surname in Alphabetical Order)
讲师(姓氏按字母顺序排列)

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

  • Head of Asia Pacific | 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 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.

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二十五年的经验,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。


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

  • AML Director – China | 中国区反洗钱合规策略总监
  • ACAMS | 公认反洗钱师协会

Bio | 简介

Lynn Li, CAMS Audit, is currently the AML Director-China of ACAMS. She has more than 20 years of work experience in financial institutions. She has served as Chief Compliance Officer of Anti-Financial Crime department in several international banks and financial technology companies in China, and has also served as partner of a compliance service line in well-known international consulting companies.

Ms. Li participated in the FATF’s first assessment of China during her tenure in a foreign bank. She was granted “Outstanding Anti-Money Laundering Individual” by PBOC every year from 2008 to 2015. In 2013, she was rated as a national “outstanding anti-money laundering individual”. In 2014, the financial institution that she served won the title of “Outstanding Anti-Money Laundering Organization”.

In 2018, the artificial intelligence due diligence service solution designed by the team which Ms. Li led won the financial technology award from the British Trade Department.

She was appointed as an expert of Zhejiang Cross-border E-commerce Integrated Service Application Technology Collaborative Innovation Center.  

李娜女士现任 ACAMS 公认反洗钱师协会中国区反洗钱合规策略总监。李娜拥有 20 多年的银行业经验。她先后在多家国际银行、金融科技公司担任中国反金融犯罪合规总监,并在国际知名咨询公司担任反金融犯罪合规合伙人。

李娜女士在外资银行任职期间参加了 FATF 对中国的第一次评估。李娜被监管委任为机构洗钱风险评估工作组牵头人,参与设计了地方金融行业机构洗钱风险评估标准。李娜在知名咨询公司合伙人期间带领团队支持中国 FATF 第四轮互评项目。

从 2009 年到 2015 年,李娜在 2008 年到 2015 年间每年都被 PBOC 评为“反洗钱杰出个人”。2013年被评为国家级“反洗钱杰出个人”。2014 年,带领团队荣获“卓越反洗钱机构”称号。2018 年,李娜女士带领团队设计的人工智能尽职调查服务的解决方案获得了英国贸易部授予的金融技术奖项。李娜女士被委任为浙江省跨境电商综合服务应用技术协同创新中心专家。

李娜女士多次受到中国人民银行、中国银行业监督管理委员会、中国银行业协会、国际商会、中国工商银行、中国银行、中国银行香港分行、台湾金融研究所、中国人民保险、中国建设银行、交通银行、中国银联、黄金交易所、中国注册会计师协会、中国保险行业协会等的邀请。为监管者、高级管理层、合规人员提供讲座和培训。