New Digital Era

Recorded
Online
1 ACAMS Credits
今すぐ登録
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2

ACAMS
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Overview

During the webinars, the speakers will have an in-depth discussion about the recent AML challenges among greater China or Asia Pacific region. Case studies or future AML prospects may be also covered in the quarterly webinars.

 

Note: The webinar will be conducted in Mandarin Chinese

Learning Objectives

What are digital assets and cryptocurrencies? What should we pay attention to in the environment of preventing money laundering and combating capital terrorism?

When everything is digitized in our life, how it impacts our lives? In the daily work of preventing financial crimes, which parts should we focus on?

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

含む

ACAMS会員

US$0.00

非会員

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

Speakers

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

ZHANG ChangMao
ZHANG ChangMao
FSI Solution Director, Great China
Oracle

Who Should Attend?

All Levels

Region/Industry

China, Taiwan, Hong Kong, Macau, Financial institutions, Virtual Asset Service Provider