Program will explore:
Program
This symposium will be conducted in Chinese. Simultaneous interpretation will be provided for the English sessions.
Program is subject to change without prior notice.
09:00 – 09:10 |
Welcome RemarksHue Dang, CAMS-Audit, Global Head of New Ventures | Senior Asia Pacific Leader, ACAMS |
09:10 – 09:30 |
Keynote Address |
09:30 – 10:10 |
Regulatory Update: Analyzing Global AML Trends and New Developments
SpeakerHue Dang, CAMS-Audit, Global Head of New Ventures | Senior Asia Pacific Leader, ACAMS |
10:10 – 10:30 |
Morning Break |
10:30 – 11:20 |
Workshop: CDD Deep Dive (Part One: Identifying and Disrupting the Misuse of Legal Persons)
SpeakerWANG Ye, Head of AML/CFT Compliance, SVP, UOB (China) Co. Ltd. |
11:20 – 12:10 |
Workshop: CDD Deep Dive (Part Two: Effective Management and Governance of High-risk Customers)
|
12:10 – 12:30 |
Best Practice: CDD Deep Dive (Part Three: How to Identify Beneficial Ownership in a Not-so-transparent World)
|
12:30 – 13:30 |
Noon Break |
13:30 – 14:30 |
Knowledge Sharing: The Changing Global Framework for Trade: Impact on Global Supply Chains
|
14:30 – 14:50 |
Afternoon Break |
14:50 – 15:40 |
Perfecting Your Suspicious Transaction Report (STR) Writing Skills
|
15:40 – 16:40 |
Panel Discussion: All Together Now: The Future of Information Sharing in AML
SpeakerElaine Tong, Supervisory Money Laundering Reporting Officer (MLRO), Asia, Bank of Montreal (China) Co. Ltd |
16:40 – 16:50 |
AML Knowledge Quiz |
16:50 – 17:00 |
Closing RemarksLynn Li, CAMS-Audit, AML Director – Greater China, ACAMS |
Speakers
Pricing
Los precios está sujetos a impuestos locales
Miembros de ACAMS
No Miembros
Groups and public-sector employees may qualify for a discount. Contact apac@acams.org for details.
Sponsors
For all sponsorship enquiries, please contact Andrea Winter on awinter@acams.org.