2020 AML Hot Topics Review and Toward to 2021

Recorded
Online
1 ACAMS Credit
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Overview

2020 has gone but leaving behind it a long-term impact from COVID-19s on the financial sector, such as customer behavior changing, online services need, and the new threats of money laundering and terrorism financing. To response changes, new practices and regulatory policies have emerged to prepare for pandemic. On this webinar we will review those changes and the key trend for 2021.


This webinar is conducted in Mandarin Chinese.

Learning Objectives

Reviewing the hot topics and important changes for 2020

Discovering key trends related to the AML/CFT compliance process

Exploring what “Normal” is for 2021 and beyond

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$0.00

非会員

JOIN ACAMS for access

Moderator

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

Speakers

Judie Hsu
Judie Hsu, CAMS
Chief Compliance Officer
Cathay Financial Holdings Co., Ltd.

LU Zheng
LU Zheng
Director of Legal & Compliance Department
National Internet Finance Association of China

Who Should Attend?

ABC Professionals, Audit, BSA / AML Officers, Designated non-financial Businesses and Professions Professionals, FinTech and Innovation Specialists, Investigators, KYC / Onboarding, Law Enforcement, Project Managers, Risk Manager, Sanctions

Region/Industry

Global, Asia, Asia/ North, Casino / Gaming, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money Service Business, Private Banking, Real Estate, Securities