• Understanding the red flags around the life insurance and annuity products to launder illicit monies
• Extracting key lessons from relevant case-studies on the vulnerability of institutions and corporations to money laundering risks
• Leveraging on the experience from the banking and insurance sectors in improving your AML/CTF controls

Moderator：

Lynn Li, CAMS-Audit, AML Director – China, ACAMS

Speakers：

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

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