• Examining FATF priorities and industry guidance to establish best practices and meet evolving regulatory expectations
• Evaluating the latest FATF mutual evaluations for immediate outcomes (IO) assessment and remedial actions
• Surveying new and upcoming regulatory changes that may impact AML programs in the region
• Building an industry response to the emergent Illicit Wildlife Trade (IWT) issues

Moderator:

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

Speakers | 讲者|講者：

Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS

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

Ling Xu, Director, TRAFFIC China