• Sharing global Financial Crime threats, Fraud, and major regulatory actions

• Exploring Taiwan’s stepped-up efforts to help fight financial crime

• Discussing recent published inspection findings and common deficiencies against financial institutions and regulated organizations

Moderator:
Caryn Leong, CAMS, AML Director – APAC, ACAMS

Speakers:
CHANG Tzu Ming, Deputy Director General, Financial Examination Bureau, Financial Supervisory Commission

LIN Ko Fan, CAMS, CGSS, Specialist, Anti-Money Laundering Office, Executive Yuan