Assessing and Managing Effectively Anti-Financial Crime Risk in China
Last year we saw a series of major events impacting countries globally, particularly in China. These events present the anti-financial crime (AFC) community with new challenges, as well as new opportunities to manage AFC risks effectively.
Keep up-to-date with the changing landscape at the ACAMS AML & Anti-Financial Crime Symposium - Shanghai. You will receive actionable insights that can be taken away and implemented.
We will take a deep-dive into the issues impacting AFC professionals in China, such as the People's Bank of China's recent notice on money laundering / counter-financing of terrorism, analyzing the Financial Action Task Force's new trade-based money laundering risk indicators, discussing the Enterprise-Wide AML Risk Assessment and more.
This symposium will be conducted in Chinese. Simultaneous interpretation will be provided for the English sessions.
Program
Program is subject to change without prior notice.
Registration and Morning Tea
8:00AM-9:00AM
Networking and Refreshment Break
10:50AM-11:10AM
Networking Luncheon
12:40PM-1:40PM
Networking and Refreshment Break
3:10PM-3:30PM
Pricing
Prices are subject to local taxes.
Groups and public-sector employees may qualify for a discount. Contact apac@acams.org for details.
Miembros de ACAMS
No Miembros
Keynote Address
Speakers
Sponsors
For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.
Venue
Shanghai Marriott Hotel City Centre
555 Middle Xizang Road (Close to Nanjing Road)
Huangpu District, Shanghai 200003 China