APAC Focus: Building an Effective Culture of Compliance

  • When: September 2, 2016
  • Time: 10:00 – 11:00 Hong Kong Time
  • Level: All

As AML experts have long observed, compliance at any financial organization is everyone’s responsibility. An effective method of reaching that achievement is creating a strong institutional culture of compliance – with support of everyone from senior management to front-line workers. In this webinar, experts detail the fundamental building blocks of a culture of compliance, and provide practical strategies for creating, implementing and maintaining that culture.

Learning Objectives

  • Gaining senior management backing to establish a culture of compliance as an institutional priority
  • Integrating compliance culture concepts into risk assessment models to measure whether operational changes are needed
  • Incentivizing ethical behavior by measuring it in performance reviews

Who Should Attend

  • Compliance Officers
  • Senior Management
  • Risk Managers
  • Industry Consultants


  • Asia-Pacific
  • Africa
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank
  • Securities
  • MSB


Watch Here

Hue Dang
  • Hue Dang, CAMS-Audit

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


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.


Rosalind Lazar
  • Rosalind Lazar, CAMS

  • Head AML/KYC Compliance
  • Bank Julius Baer


A former Deputy Public Prosecutor with the Commercial Affairs Department (CAD), Ministry of Finance, Singapore, and Litigation Partner with Drew & Napier, Ms. Lazar joined the Financial Sector in 2005. She started with Citi Private Bank (CPB) as a member of the Global AML Team, and was responsible for the review and development of globally consistent CPB AML policies. Her role subsequently became regional to include oversight of Consumer and Corporate Banking. Her responsibilities included Regional APAC AML policy development, governance / reporting and training. In 2010, Ros joined Citi’s Internal Audit. As part of the CPB-Asia team in November 2010, she has audited various controls and processes of private banking, as well as the trust and brokerage brokerage, with special focus on AML/CTF controls. She returned to her former AML role when she joined Standard Chartered in November 2013 as Country Head of Financial Crimes Risk for Singapore, and was responsible for AML/CFT controls across all four business segments (Retail, Private Banking, Commercial and Corporate Banking) and the Singapore Trust Company. In October 2018, she joined Bank Julius Baer Singapore Branch as Head of AML/KYC Compliance; with a focus on AML/CFT risk in Private Banking and Ms. Lazar holds a Masters in Law from Columbia School of Law, New York.

V. Maslamani
  • V. Maslamani

  • Chief Compliance Officer
  • Al Rajhi Banking & Investment Corporation

Martin Purbrick
  • Martin Purbrick

  • Director of Security & Integrity
  • Hong Kong Jockey Club

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