Program
This symposium will be conducted in Chinese.
Simultaneous interpretation from English to Chinese will be available for English sessions.
*Program is subject to change without prior notice.
09:00 – 09:10 |
Welcome RemarksHue Dang, CAMS-Audit, Global Head of New Ventures and Senior Asia Pacific Leader, ACAMS |
09:10 – 09:20 |
Keynote AddressBAI Rui Ming, Former Deputy Secretary General, China Banking Association, Distinguished Fellow, Beijing AIKEMU Research Institute |
09:20 – 10:30 |
Regulatory Update: Analyzing Global AML Trends and New Developments
Speakers: Dr Gordon Hook, Executive Secretary, Asia/Pacific Group on Money Laundering (APG) Alex Levin, Head of Financial Crime, Asia-Pacific, HSBC, Co-Chair Asia, Wolfsberg Group |
10:30 – 10:40 |
Morning Break |
10:40 – 11:20 |
Know Your Data (KYD) - Key Tenet of Effective AML Compliance
Speakers: LIANG Kai Peng, Fellow, Beijing AIKEMU Research Institute |
11:20 – 12:00 |
Practice Sharing: Managing High Risk Clients
Speaker: |
12:00 – 12:30 |
Special Presentation: Value Reconstruction and Regulation Capture of International AML OrderProf. TANG Jun, Professor, School of Information and Safety Engineering, Zhongnan University of Economics and Law |
12:30 – 13:30 |
Lunch Break |
13:30 – 14:00 |
Special Presentation: A Foreign Financial Institution's Perspective on Cross-Border Data ComplianceJames Wang, Cluster Head of CFCC, China and Japan, Standard Chartered Bank (China) Ltd. |
14:00 – 15:00 |
Sanction Deep Dive (Part One: How Sanctions Impact Russia and the Global Economy)
Speakers: SUN Cai Hua, CGSS, Author, US Economic Sanction Risk Prevention (Practical Guide and Case Studies) Prof. ZHOU Xin Yu, Professor, Academy of Regional and Global Governance, Beijing Foreign Studies University
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15:00 – 15:10 |
Afternoon Break |
15:10 – 16:00 |
Sanction Deep Dive (Part Two: Keep Pace with the Future Sanction Compliance Trends)
Speaker: |
16:00 – 16:50 |
Sanction Deep Dive (Part Three: Proactively Identify, Measure and Monitor Sanction Risk)
Speaker: |
16:50 – 17:00 |
Quiz Time and Closing Remarks |
Keynote Speaker
Special Presentation Speaker
Speakers
Sponsors
For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.