ACAMS 14th Annual AML and Anti-Financial Crime Conference - Taiwan

January 11, 2023
9:00AM - 5:00PM GMT+8
Hybrid
6 ACAMS Credits
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    6

    ACAMS Credits

    Overview

    In this digital era, our financial system is now more easily abused for moving and hiding the proceeds of online fraud and financial crimes in particular. Financial industry executives continually bemoan the high costs and low returns of anti-money laundering (AML) compliance. Is there a better way?

     

    In many fields, technology offers considerable efficiencies and cost savings. Likewise, technology can offer to improve AML and counter-terrorist financing efforts.

    ACAMS Taiwan Conference by Numbers

    350

    Senior Compliance Professionals

    15+

    Expert Speakers

    Full Day

    Training and Networking

    6

    ACAMS Credits*

    *We provide automated entry of ACAMS Credits upon attendance of the Conference (6).

    Top Sessions

    Regulatory Update: Ever-changing Landscape of AML Regulations

    Best Practice Sharing: Optimizing Transaction Monitoring with RegTech, Artificial Intelligence and Data Analytics

    Knowledge Sharing: Know Your Data (KYD) - Key Tenet of Effective AML Compliance

    Program

    The event is held in Taipei Time.

     

    Program is subject to change without prior notice.

     

    Simultaneous translations between English and Mandarin Chinese will be provided.

     

    Recordings will be available for 90 days on the Learning Management System. (except for the Keynote Speaker session)

     

    Download

     

     

    Registration and Morning Tea

    8:00am-9:00am

    Welcome Remarks

    9:00am-9:10am

    Keynote Address: AML/CFT Control Measures for Emerging Industries in the Banking Sector

    9:10am-9:40am

    Regulatory Update: Ever-changing Landscape of AML Regulations

    9:40am-10:40am

    Networking Break

    10:40am-11:00am

    Special Presentation: Keep Ahead of the Game: Hot Topics of Crypto 2023

    11:00am-11:30am

    Best Practice Sharing: Optimizing Transaction Monitoring with RegTech, Artificial Intelligence and Data Analytics

    11:30am-12:20pm

    Networking Luncheon

    12:20pm-1:20pm

    Knowledge Sharing: Know Your Data (KYD) - Key Tenet of Effective AML Compliance

    1:20pm-2:10pm

    Mitigating Risk with Trade-Based Money Laundering (TBML)

    2:10pm-3:00pm

    Networking Break

    3:00pm-3:20pm

    Spot, Monitor and Report Crypto Suspicious Activities

    3:20pm-4:20pm

    Preparing for the Next Steps on the Environmental, Social, and Governance (ESG) Frontier

    4:20pm-4:50pm

    Closing Remarks

    4:50pm-5:00pm

    View All

    Speakers

    Keynote Speaker

    CHUANG Hsou Yuan
    CHUANG Hsou Yuan
    Director General, Banking Bureau
    Financial Supervisory Commission

     

    Special Presentation Speaker

    Josée Nadeau
    Josée Nadeau
    Co-Founder
    McDonell-Nadeau Consultants

     

    Speakers

    Ken Chien
    Ken Chien, CAMS, CCAS
    Chairman
    Taiwan Virtual Asset Anti-Money Laundering Association

    DAN Ting Yip
    DAN Ting Lip
    Senior Vice President, APAC Head of Financial Crime Analytics and Data Science
    Citibank

    Hue Dang
    Hue Dang, CAMS-Audit
    Global Head of New Ventures and Senior Asia Pacific Leader
    ACAMS

    Male Silhouette
    HSU Kun Su
    Senior Vice President and General Manager, Legal Compliance Department
    Hua Nan Financial Holdings Co. Ltd.

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

    Male Silhouette
    LEE Ping Chi
    Prosecutor
    Taiwan New Taipei District Prosecutors Office

    Caryn Leong Color
    Caryn Leong, CAMS
    AML Director – APAC
    ACAMS

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

    Dennis Lin
    Dennis Lin
    Executive Vice President
    Taiwan Academy of Banking and Finance

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

    Paul Shelton
    Paul Shelton
    An experienced banking executive and former compliance head
    MLRO of international banks specializing in financial crime compliance

    Pei-Yu Su Bio Photo Color
    SU Pei Yu
    Executive Secretary
    Anti-Money Laundering Office, Executive Yuan

    TSAI Pei Ling
    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.

    YANG Yueh Ping, Alex
    Prof. YANG Yueh Ping, Alex
    Associate Professor
    National Taiwan University College of Law

    Pricing

     
    Public Sector
    Private Sector
    Members
    		 USD 248 USD 248
    Non-Members
    		 USD 248 USD 248

     

    Please note that the Taiwan Academy of Banking and Finance will only accept New Taiwan Dollar, payment with other currencies must be settled via ACAMS. Contact apac@acams.org for enquiry.

    Venue

    Taiwan Academy of Banking and Finance

    No.62, Sec.3, Roosevelt Road, Taipei 100, Taiwan

    Co-Organizer

    TABF

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    Sponsor the ACAMS Taiwan Conference and gain access to C-level executives and key decision makers from across the globe.

    • Expand your contact database for future business opportunities

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    • Increase brand awareness and influence purchasing behavior over competition

    Become a Sponsor

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