• Discussing the challenges in the implementation of the FATF Standards in China

• Discussing recent major regulatory actions and published inspection findings against financial institutions and DNFBPs

• Reviewing major AML changes in China for 2021 and the AML Trend foresight for 2022

Moderator:

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

Speakers:

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

Professor Xin Wang, Peking University Law School