• Examining crossovers between money laundering and fraud risks

• Establishing a visible, consistent, top-down approach to AFC prevention with a similar attitude to business ethics and professionalism

• Taking steps to reduce the risk by developing an anti-financial crime culture across your business

• Managing the prevention, detection and prosecution of AFC risks

Moderator:
Brian Huang, Chairman, Institute of Internal Auditor, Chinese Taiwan; Advisor, Darwin Venture Management Co. Ltd. 

Speakers:
CHIOU Mei Chin, Amy, Executive Vice President and Chief Compliance Officer, Hua Nan Financial Holdings Co., Ltd. and Hua Nan Commercial Bank, Ltd.

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

Ray Liu, CAMS, Head of Legal and Compliance Department, Bank of China Taipei Branch