ACAMS Greater China Virtual Symposium: Enhanced AML and Financial Crime Tools & Techniques

noviembre 5, 2020
Conectado
6 ACAMS Credits

    Educational Credit Units (ECUs)

    Six (6) ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams, and certification recertifications.

    Agenda

    9:00 AM

    Welcome Remarks

    9:00AM-9:10AM

    9:10 AM

    Keynote Address

    9:10AM-9:30AM

    9:30 AM

    Regulatory Update: Analyzing Regional AML Trends and New Developments

    9:30AM-10:30AM

    10:30 AM

    Morning Break

    10:30AM-10:50AM

    10:50 AM

    Case Study: Examining How Money-Launders Harness Insurance Products to Move and Clean Money

    10:50AM-12:50PM

    12:50 PM

    Noon Break

    12:50PM-1:45PM

    1:45 PM

    Digital Adoption: Accelerating eKYC, eCDD and Identity Verification for the Virtual Era

    1:45PM-2:15PM

    2:15 PM

    Afternoon Break

    2:15PM-2:35PM

    2:35 PM

    Stopping Crime: Building an Industry Response on Illicit Wildlife Trade (IWT) Issues

    2:35PM-4:30PM

    4:30 PM

    Closing Remarks

    4:30PM-4:40PM

    Pricing

    Miembros de ACAMS

    US$300.00

    No Miembros

    US$350.00

    Price is not inclusive of VAT / GST where applicable.

    Group discount is available for a group of three or more, please contact apac@acams.org for registration.

    For Mainland China clients who need to obtain Fapiao, please contact apac@acams.org  or visit Wechat Account ‘ACAMS_APAC’ or ACAMS Wechat Store for placing an order.

    Who Should Attend

    Compliance Personnel, Risk Assessment Managers, AFC/CTF Specialists, Relationship Managers, Legal Advisers, Industry Consultants

    Region/Sector

    China, Taiwan, Macau, Hong Kong

    Banking, FinTechs, Insurance, Accounting & Audit, Trading