ACAMS Greater China Virtual Symposium: Enhanced AML and Financial Crime Tools & Techniques

November 25, 2020
9:00AM - 4:40PM Beijing Time
Online
6 ACAMS Credits

    Educational Credit Units (ECUs)

    Six (6) ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams, and certification recertifications.

    Agenda

    9:00 AM

    Welcome Remarks

    9:00AM-9:10AM

    9:10 AM

    Keynote Address

    9:10AM-9:30AM

    9:30 AM

    Regulatory Update: Analyzing Regional AML Trends and New Developments

    9:30AM-10:45AM

    10:45 AM

    Morning Break

    10:45AM-11:00AM

    11:00 AM

    Case Study: Examining How Money-Launders Harness Insurance Products to Move and Clean Money

    11:00AM-12:00PM

    12:00 PM

    Customer Due Diligence: Identifying the Ultimate Beneficial Ownership (UBO) in Legal Entities

    12:00PM-12:45PM

    12:45 PM

    Noon Break

    12:45PM-1:30PM

    1:30 PM

    Digital Customer Due Diligence: Accelerating eKYC, eCDD for the Virtual Era

    1:30PM-2:45PM

    2:45 PM

    Afternoon Break

    2:45PM-3:00PM

    3:00 PM

    Sanctions and Software: Adapting Systems and Training to meet an Agile Sanctions Environment

    3:00PM-4:15PM

    4:15 PM

    Closing Remarks

    4:15PM-4:30PM

    Pricing

    ACAMS Members

    $300.00

    Non-Members

    $350.00

    Price is not inclusive of VAT / GST where applicable.

    Group discount is available for a group of three or more, please contact apac@acams.org for registration.

    For Mainland China clients who need to obtain Fapiao, please contact apac@acams.org  or visit Wechat Account ‘ACAMS_APAC’ or ACAMS Wechat Store for placing an order.

    Silver Sponsor

    Who Should Attend

    Compliance Personnel, Risk Assessment Managers, AFC/CTF Specialists, Relationship Managers, Legal Advisers, Industry Consultants

    Region/Sector

    China, Taiwan, Macau, Hong Kong

    Banking, FinTechs, Insurance, Accounting & Audit, Trading