TSAI
Pei Ling, CAMS, CGSS
Executive Vice President, Head of Anti-Money Laundering Department, Fubon Financial Holding, Head of Financial Safety Department, Taipei Fubon Bank
Fubon Financial Holding Co., Ltd.
WORK EXPERIENCE
2005.1 – 2005.7
INTERN LAWYER, LEE & LI, ATTORNEY AT LAW
2005.8 – 2008.7
INTERN JUDGE/PROSECUTOR, JUDICIARY ACADEMY
2008.8 – 2012.8
PROSECUTOR, TAOYUAN PROSECUTORS OFFICE
2012.9 – 2014.9
PROSECUTOR, TAIPEI PROSECUTORS OFFICE
2014.9 – present
PROSECUTOR, DEPARTMENT OF PROSECUTORIAL AFFAIR, MINISTRY OF JUSTICE
- Drafted Amendment of Anti-Money Laundering Act and re-Amendment of AMLA
- Drafted Counter-Terrorism Financing Act and Amendment of CTF/CPF ACT
- Formed Anti-Money Laundering Office
- Formulated national ML/TF searching database
- Formulated the training program for public and private sectors
- Contacted with foreign counterpart with TF/PF issues and cases
- Contacted with inter-agencies with TF/PF issues and cases
2017.3 – present
CHIEF OF POLICY UNIT, ANTI-MONEY LAUNDERING OFFICE, EXECUTIVE YUAN
- Led the preparation of 3rd round APG mutual Evaluation
- Planned and Implemented National ML/TF Risk Assessment Project
- Planned and Implemented DNFBPs Risk Assessment and Guidance Project
- Planned and Implemented NPOs Risk Assessment and Guidance Project
- Planned TF/PF workshop co-hosted by foreign counterpart
2021.5 – present
EXECUTIVE VICE PRESIDENT, FUBON FINANCIAL HOLDINGS
EXECUTIVE VICE PRESIDENT, TAIPEI FUBON BANK
- Led the eAML project
- Planned and Implemented Institutional Risk Assessment Project
- Drafting Group AML/CFT Policy and Regulation
- Monitoring Group AML/CFT implementation effectiveness
EDUCATION
- 1999-2003
BACHELOR’S DEGREE, LAW
National Cheng-Chi University
- 2003-2007
MASTER’S DEGREE, LAW
National Cheng-Chi University
- 2011-expected 2022
DOCTOR’S DEGREE, LAW
National Chiao Tung University
PUBLICATION
- Monetary order or rule of monetary game? – Comment on AML ACT Amendment (2017)
- Introduction to International Trends of Money Laundering and the New Amendment of Anti-Money Laundering (2017)
- Introduction to Amendment of Anti-Money Laundering Act (2017)
- Critical Path in the Future after 3rd round Mutual Evaluation: Establishing Culture of Compliance (2018)
- International Trends of Lawyers Role in AML region (2017)
- Introduction to newly passed Counter-Terrorism Financing Act (2018)
- Introduction and Comment on APG 3rd round mutual evaluation – Taiwan’s Experience (2018)
RELEVANT COMPETENCES
- TRAINEE OF 3RD ROUND MUTUAL EVALUATION ASSESSOR TRAINING IN INDIA (2015.12)
- ASSESSOR OF THAILAND 3RD ROUND MUTUAL EVALUATION (2016-MID 2017)
- CAMS CERTIFICATE issued by ACAMS (2018.2)
- CGSS CERTIFICATE issued by ACAMS (2021.10)
- KEYNOTE SPEAKER OF ACAMS REGIONAL CONFERENCE (2017 & 2018)
- INVITED AS A TRAINER TO THAILAND FOR AML/CFT CAPACITY BUILDING CONFERENCE (2017)
- TRAINER OF AML/CFT OF TAIWAN ACADEMY OF BANKING AND FINANCE (2016-PRESENT), AWARDED AS YEARLY BEST TRAINER
- TRAINER OF MOJ PROSECUTORS/JUDGES YEARLY AML/CFT TRAINING (2015-PRESENT)
- INVITED AS TRAINER FOR MORE THAN 80 TIMES TO LOTS OF FINANCIAL INSTITUTIONS (2015-PRESENT)
- TRAINEE OF U.S. DEPARTMENT OF TREASURY (2018.4)
- TRAINEE OF FATF TREIN ON COMBATING PROLIFERATION FINANCING (2018.8.21-24)
- TRAINEE OF U.S. DEPARTMENT OF STATE ON SANCTIONS IMPLEMENTATION & ENFORCEMENT (2018.12)
- TRAINEE OF RUSI WORKSHOP ON COUNTER-PROLIFERATION FINANCE (2018.12)