Thu, 11/04/2021 - 2:35pm-4:05pm
Knowledge Sharing and Interaction: Effective AFC Control of Cross-border transactions
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Using SWIFT remittances, the data of EFTs, PTA and TPPPs to detect anomalies and red flags indicating money laundering, terrorism financing and other criminal activities across complex, cross-border transactions
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Discussing the red flags, information asymmetry and other risk indicators between the parties involved in e-commerce transactions
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Analyzing the risk index samples of trade money laundering as part of the organization’s investigative technics to detect and disrupt illegal wildlife trafficking and illicit supply chains
Moderator:
Dr. Kevin Yuan, Senior Counsel, FenXun Baker & McKenzie
Speakers:
Arthur Xiaosong Zhu, President, Lianlian Global
Ling Xu, Director,TRAFFIC China
Jerry Ge, CAMS, Director of Audit Department, Accoliance