• Examining FATF priorities and industry guidance to establish best practices and meet evolving regulatory expectations

• Surveying new and upcoming regulatory changes that may impact AML programs in Macau and Asia Pacific

• Reviewing the developments in FinTech/ RegTech, and their impact on financial institutions

• Reviewing regulatory guidance on how financial institution should respond to the industry’s increasing use of digitization technology

Speakers:

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

Anna Tsai, CAMS, Head of Compliance, Cathay United Bank Hong Kong Branch