Wed, 11/25/2020 - 9:30am-10:45am
Regulatory Update: Analyzing Regional AML Trends and New Developments
- Examining FATF priorities and industry guidance to establish best practices and meet evolving regulatory expectations
- Evaluating the latest FATF mutual evaluations for immediate outcomes (IO) assessment and remedial actions
- Surveying new and upcoming regulatory changes that may impact AML programs in the region
- Building an industry response to the emergent Illicit Wildlife Trade (IWT) issues
Moderator:
Joyce Hsu, CAMS-FCI, AML Director – North Asia, ACAMS
Speakers | 讲者|講者:
Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS
Catherine Dan Li, CAMS, Director, Macau Anti-Money Laundering Specialists Association
Ling Xu, Director, TRAFFIC China