ACAMS 10th Annual Tokyo Conference – “Enhanced AML and Financial Crime Tools & Techniques”
ACAMS第10回東京コンファレンス : 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:5 September 2019 (Thursday)
    令和元年9月5日
  • Where:Tokyo, Japan
    日本 東京
  • Venue: Conrad Tokyo
    1-9-1 Higashi-Shinbashi, Minato-ku, Tokyo, 105-7337 Japan
    コンラッド東京ホテル
    東京都港区東新橋1-9-1

This country conference provides in-depth discussions covering key areas in 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.

In addition, two Live CAMS Exam Preparation Seminars conducted in Japanese and English will take place on 4 September at Conrad Tokyo. Conference attendees who purchased the CAMS Certification Package and have not sat for the CAMS Exam can join these Live Seminars at a discount price. For enquiries, please contact asia@acams.org.

For any events / registration / sponsor enquiries, please contact asia@acams.org.

このローカルコンファレンスは、AMLコンプライアンスと金融犯罪防止の主要分野を網羅した詳細な議論の場を提供します。 講演者は、地域のコンプライアンスの課題に取り組むなど、幅広いテーマで専門知識を共有します。

更に、9 月 4日(水)には、同会場で日本語の CAMS 試験準備ライブ・セミナー英語のCAMS 試験準備ライブ・セミナーを個別に開催します。コンファレンスに参加するCAMS受験者は特別価格でCAMS試験準備ライブ・セミナーへのご参加が可能です。お問い合わせは asia@acams.org までご連絡ください。

イベント、登録及びスポンサーに関するお問い合わせは asia@acams.orgまでご‘連絡ください。

Educational Credit Units (ECUs)

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

教育単位

本コンファレンスのご参加により、6教育単位(ECUs)が与えられます。 ECUsは、CAMS受験申込(受験資格として)またはCAMS資格更新申込に適用されます。

Agenda-at-a-glance
概要

(Simultaneous Translation between English and Japanese will be provided)
(英語・日本語同時通訳付)
08:00 – 09:00 Registration and Morning Tea
受付・ネットワーキング
09:00 – 09:15 Welcome Remarks
主催者挨拶

Masahiko Hibino, CAMS, Country Head of Japan, ACAMS
日比野正彦、CAMS、ACAMS日本代表
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
09:15 – 09:45 KEYNOTE: Current Status and Issues of AML/CTF Developments Affecting Financial Institutions in Japan (Tentative)
基調講演: 「金融機関におけるAML/CTFの現状と課題」(仮題)
09:45 – 10:35 Regulatory Update: Analyzing Regional AML Trends and New Developments
講演1:「最新規制動向:アジア地域のAML動向と新たな展開」


Moderator モデレーター:
Hue Dang, CAMS-Audit, Head of Asia, ACAMS

Speaker 講演者:
David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLC
10:35 – 10:55 Networking and Refreshment Break
休憩・ネットワーキング
10:55 – 12:20 Sharing Best Practices: How Securities Companies and Banks can share best practices on AML/CTF
講演2:「ベストプラクティスの共有:AML/CTF関する証券会社、銀行が出来得る情報共有方法」
12:20 – 13:25 Networking Luncheon
昼食・ネットワーキング
13:25 – 15:10 PANEL SESSION: Practical Examples and Best Practices for Implementation of the Latest Japanese Regulations and Preparation for coming 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対日相互審査の準備に関する具体的な事例とベストプラクティス」
15:10 – 15:30 Networking and Refreshment Break
休憩・ネットワーキング
15:30 – 15:55 Case Studies in AML Governance and Corporate Culture Failures: Behind the most recent Money Laundering Cases
講演3:「ケース・スタディ:AMLガバナンスと企業カルチャーの失敗-最新のマネロンケースの実態に迫る」
15:55 – 17:05 WORKSHOP: Digital Identity and eKYC: How to Look at the Growing Technology Requirements and Financial Crime Risks
ワークショップ:「デジタル認証とeKYC:必要とされる技術要件の拡大と金融犯罪リスク」
17:05 – 17:10 Wrap-Up & Key Takeaways
総括


Masahiko Hibino, CAMS, Country Head of Japan, ACAMS
日比野正彦、CAMS、ACAMS日本代表
  (Program is subject to change)
(プログラムは変更される場合があります。)

Pricing
価格

  ACAMS Members
会員
Non-Members
非会員
Early Bird (by 5 August)
早期登録・支払8月5日迄
USD 430 USD 525
Standard Rate
標準価格
USD 495 USD 595
  Register Now
今すぐ登録
Join ACAMS
ACAMS会員新規登録

Group discount is available for group of 3 or more; ACAMS Enterprise Members can also enjoy special discount. Please contact Masahiko Hibino, CAMS, ACAMS Japan, at mhibino@acams.org or Tel: +81-3-5366 4745.

3人以上同時登録されますと、団体割引が適用されます。またACAMS企業会員は特別価格で参加できます。 登録や割引に関するお問い合わせがある場合は、ACAMS日本-日比野正彦 mhibino@acams.org または Tel: +81-3-5366 4745) までご連絡ください。

Silver Sponsor

Bureau van Dijk

Download Full Agenda
日程表ダウンロード

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*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
講演者

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 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.


David Cope
  • David Cope

  • Managing Director and Head of Financial Crime Compliance
  • Goldman Sachs Asia LLC

Bio

Mr. David Cope is head of Financial Crime Compliance for Asia. He joined Goldman Sachs in 2016 as a managing director. Prior to joining the firm, Mr. Cope was head of Global Financial Crimes Compliance in Asia Pacific at Bank of America Merrill Lynch. Before that, he was regional AML/CTF Compliance manager for Asia at Morgan Stanley. Mr. Cope was also a partner at KPMG China based in Hong Kong in the forensic practice. Before his career in Compliance, Mr. Cope worked for the Hong Kong police for 17 years, where he held various roles in the Commercial Crime Bureau, Organized Crime and Triad Bureau, and Narcotics Bureau.

Mr. Cope is founder and board member of the Hong Kong Chapter of the Association of Certified Anti-Money Laundering Specialists. Mr. Cope earned a Bachelor of Laws, with honors, from the University of London and a Master of Social Sciences in Criminology from the University of Hong Kong.


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

  • AML Director – APAC
  • ACAMS

Bio

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 Association, and Global Association of Risk Professionals (FRM).