Taiwan has worked tirelessly to improve its anti-money laundering (AML) landscape in order to better protect its economy from illicit funds linked to transnational crime. Preventing and combating financial crime has long been one of the key priorities of Taiwan. This year’s program offers expert guidance and practical insight on how Taiwan anti-financial crime (AFC) professionals can meet anti-financial crime compliance expectations and take effective control measures to prevent money laundering and fraud. 

Join us for a deep dive into the current state of Taiwan’s anti-financial crime landscape – We will delve into topics such as the latest updates in the strategy guidelines (Version 1.5), the collaborative efforts between public and private sectors to enhance anti-financial crime strategies, best practices in detecting financial crimes that involve money laundering techniques and discuss how the banking industry could execute virtual assets business safely and soundly.