9:00 AM

Welcome Remarks
Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS
Honda Chen, Executive Vice President, Taiwan Academy of Banking and Finance

9:00 AM – 9:20 AM

9:20 AM

Keynote Address
HSU Yung Chin, Vice Chairperson, Financial Supervisory Commission

9:20 AM – 9:50 AM

9:50 AM

Regulatory Update: Analyzing Regional AML Trends and New Developments
• Examining FATF priorities and industry guidance to establish best practices and meet evolving regulatory expectations
• Surveying new and upcoming regulatory changes that may impact AML programs in APAC
• Reviewing the developments in FinTech/ RegTech, and their impact on the financial industry
• Reviewing regulatory guidance on how the financial institution may respond increasing digitization in the industry.
• Analyzing the reaction on new financial crime patterns

Moderator：
Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS

Speaker：
Kral Chen, Chief of the AML/CFT Strategic Planning Section, Anti-Money Laundering Division, Ministry of Justice Investigation Bureau

9:50 AM – 11:00 AM

11:00 AM

Morning Break
11:00 AM – 11:20 AM

11:20 AM

Sharing Best Practices: Through the Lens of COVID-19 Responses by Financial Institutions
• Discussing the various responses of FIs have to the changes and disruption caused by the pandemic in 2020
• Examining the ‘new’ normal in client onboarding and transaction monitoring.
• Discussing the new and emerging threats as Financial Institutions embark on increasing digitization.

Moderator：
Joyce Hsu, CAMS-FCI, AML Director – North Asia, ACAMS

Speakers：
Vivian Chen, CAMS, First Vice President & CCO, First Bank New York Branch
Ray Liu, CAMS, Head of Legal and Compliance Department, Bank of China Taipei Branch

11:20 AM – 12:20 PM

12:20 AM

Noon Break
12:20 PM – 1:20 PM

1:20 PM

Combating Financial Crime: Public-Private Partnerships and the investigation of Cases
• Discussing the benefits and impact of an effective Public-Private Partnerships (PPP) in combating money laundering and terrorism financing
• Sharing practical insights on ‘good’ AML Investigation and suspicious activity reporting (SAR)
• Discussing how Financial Institutions can co-operate more effectively with law enforcement with their SAR filings and responses to requests from the law enforcement

Speakers：
Rosalind Lazar, CAMS, Regional AML Director – APAC, ACAMS
Kenneth Pemberton, Regional Head of Complex Investigations, ASP, HSBC

1:20 PM – 2:30 PM

2:30 PM

Developing an Effective eKYC Programme
• Reviewing the eKYC developments in APAC and globally
• Discussing the key elements of a risk-based eKYC Programme
• Examining the threats to and the vulnerabilities of an eKYC Programme
• Discussing the effectiveness of countermeasures, including enhanced cybersecurity

Moderator：
Benjamin Chen, CAMS, Managing Consultant, Global Business Services, IBM

Speakers：
Kyoka Li, APAC Director for Sales & Partnership, Fenergo
SHANG Yu Ying, CAMS, Former Vice President, CTBC Bank

2:30 PM – 3:30 PM

3:30 PM

Afternoon Break
3:30 PM – 3:50 PM

3:50 PM

Effective Use of an Enterprise-Wide Risk Assessment (EWRA) Framework and Methodology
• Reviewing the use of the EWRA for an effective assessment of the risk of money laundering and terrorism financing (ML/TF) to a Financial Institution (FI)
• Discussing how an effective EWRA assessment can provide invaluable insight on a FI’s suspicious activity assessments and reportings.
• Examining how the FI’s EWRA for ML/TF risk can be deployed for an effective assessment of the FI’s Sanctions risk.

Speaker：
Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS

3:50 PM – 4:50 PM

4:50 PM

Closing Remarks
Joyce Hsu, CAMS-FCI, AML Director – North Asia, ACAMS
公認反洗錢師協會 北亞區反洗錢合規策略總監 許朧方 (CAMS-FCI)
4:50 PM – 5:00 PM