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

November 25, 2020
9:00AM - 4:30PM Beijing Time
Online
6 ACAMS Credits
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    6

    ACAMS Credits

    Overview

    NOTE: The symposium date has been changed from 5 November 2020 to 25 November 2020.

     

    This targeted virtual Symposium provides in-depth discussions covering key areas in anti-money laundering (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.

     

    Simultaneous translation between English and Mandarin Chinese will be provided during the event.

     

    For any events, registration and sponsorship enquiries, please contact apac@acams.org.

    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

    Welcome Remarks

    9:00am-9:10am

    Keynote Address

    9:10am-9:30am

    Regulatory Update: Analyzing Regional AML Trends and New Developments

    9:30am-10:45am

    Morning Break

    10:45am-11:00am

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

    11:00am-12:00pm

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

    12:00pm-12:45pm

    Noon Break

    12:45pm-1:30pm

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

    1:30pm-2:45pm

    Afternoon Break

    2:45pm-3:00pm

    Sanctions Review: Major Developments and Future Trends

    3:00pm-4:15pm

    Closing Remarks

    4:15pm-4:30pm

    View All

    Keynote Address

    Female Silhouette
    Rao Jie
    Deputy General Manager, Legal & Compliance Department
    Bank of China Hunan Branch

    Speakers

    Joyce Hsu
    Joyce Hsu, CAMS-FCI
    AML Director – North Asia
    ACAMS

    Lynn Li bw
    Lynn Li, CAMS-Audit
    AML Director - Greater China
    ACAMS

    Hue Dang
    Hue Dang, CAMS-Audit
    Global Head of New Ventures
    ACAMS

    Ling XU
    Ling XU
    Director, China
    TRAFFIC

    Hyman Huang Profile Image BW
    Hyman Huang
    Deputy General Manager, Financial Crime Management Center
    Ping An Insurance (Group) Company of China

    Anthony Shao
    Anthony Shao, CAMS
    Associate Partner, Forensic & Integrity Services
    Ernst & Young

    Rosalind Lazar
    Rosalind Lazar, CAMS
    Regional AML Director – APAC
    ACAMS

    Sam Cousins
    Sam Cousins, CGSS
    Senior Associate - Sanctions, Ransomware and Risk
    ACAMS

    Justine Walker speaker
    Dr. Justine Walker
    Global Head - Sanctions, Compliance and Risk
    ACAMS

    David Cope
    David Cope
    Managing Director and Head of Financial Crime
    Goldman Sachs Asia LLC

    Benjamin Chen
    Benjamin Chen, CAMS
    Managing Consultant, Global Business Services
    IBM

    Shang Yu Ying
    Shang Yu Ying, CAMS
    Former Vice President
    CTBC Bank

    Kyoka Li
    Kyoka Li
    APAC Director for Sales & Partnership
    Fenergo

    Catherine Dan Li
    Catherine Dan Li, CAMS
    Director
    Macau Anti-Money Laundering Specialists Association

    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