ACAMS 12th Annual Taiwan Conference

Styczeń 21, 2021
9:00AM - 5:00PM GMT+8
Virtual
6 ACAMS Credits

    Enhanced AML and Financial Crime Tools & Techniques

    Co-Organized Partner

    Programme-at-a-glance

    9:00 AM

    Welcome Remarks
    Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS
    Honda Chen, Executive Vice President, Taiwan Academy of Banking and Finance

    9:00 AM – 9:20 AM

    9:20 AM

    Keynote Address
    HSU Yung Chin, Vice Chairperson, Financial Supervisory Commission

    9:20 AM – 9:50 AM

    9:50 AM

    Regulatory Update: Analyzing Regional AML Trends and New Developments
    • Examining FATF priorities and industry guidance to establish best practices and meet evolving regulatory expectations
    • Surveying new and upcoming regulatory changes that may impact AML programs in APAC
    • Reviewing the developments in FinTech/ RegTech, and their impact on the financial industry
    • Reviewing regulatory guidance on how the financial institution may respond increasing digitization in the industry.
    • Analyzing the reaction on new financial crime patterns

    Moderator:
    Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS

    Speakers:
    Karl Chen, Chief of the AML/CFT Strategic Planning Section, Anti-Money Laundering Division, Ministry of Justice Investigation Bureau
    Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS

    9:50 AM – 11:00 AM

    11:00 AM

    Morning Break
    11:00 AM – 11:20 AM

    11:20 AM

    Sharing Best Practices: Through the Lens of COVID-19 Responses by Financial Institutions
    • Discussing the various responses of FIs have to the changes and disruption caused by the pandemic in 2020
    • Examining the ‘new’ normal in client onboarding and transaction monitoring.
    • Discussing the new and emerging threats as Financial Institutions embark on increasing digitization.

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


    Speakers:
    Vivian Chen, CAMS, First Vice President & CCO, First Bank New York Branch
    Ray Liu, CAMS, Head of Legal and Compliance Department, Bank of China Taipei Branch

    11:20 AM – 12:20 PM

    12:20 AM

    Noon Break
    12:20 PM – 1:20 PM

    1:20 PM

    Combating Financial Crime: Public-Private Partnerships and the investigation of Cases
    • Discussing the benefits and impact of an effective Public-Private Partnerships (PPP) in combating money laundering and terrorism financing
    • Sharing practical insights on ‘good’ AML Investigation and suspicious activity reporting (SAR)
    • Discussing how Financial Institutions can co-operate more effectively with law enforcement with their SAR filings and responses to requests from the law enforcement

    Speakers:
    Rosalind Lazar, CAMS, Regional AML Director – APAC, ACAMS
    Kenneth Pemberton, CAMS-FCI, Regional Head of Complex Investigations (Asia-Pacific), HSBC

    1:20 PM – 2:30 PM

    2:30 PM

    Developing an Effective eKYC Programme
    • Reviewing the eKYC developments in APAC and globally
    • Discussing the key elements of a risk-based eKYC Programme
    • Examining the threats to and the vulnerabilities of an eKYC Programme
    • Discussing the effectiveness of countermeasures, including enhanced cybersecurity

    Moderator:
    Benjamin Chen, CAMS, Managing Consultant, Global Business Services, IBM

    Speakers:
    Kyoka Li, APAC Director for Sales & Partnership, Fenergo
    SHANG Yu Ying, CAMS, Former Vice President, CTBC Bank

    2:30 PM – 3:30 PM

    3:30 PM

    Afternoon Break
    3:30 PM – 3:50 PM

    3:50 PM

    Effective Use of an Enterprise-Wide Risk Assessment (EWRA) Framework and Methodology
    • Reviewing the use of the EWRA for an effective assessment of the risk of money laundering and terrorism financing (ML/TF) to a Financial Institution (FI)
    • Discussing how an effective EWRA assessment can provide invaluable insight on a FI’s suspicious activity assessments and reportings.
    • Examining how the FI’s EWRA for ML/TF risk can be deployed for an effective assessment of the FI’s Sanctions risk.

    Speakers:
    Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS
    TSAI Pei Ling, CAMS, CGSS, Executive Secretary, Anti-Money Laundering Office, Executive Yuan

    3:50 PM – 4:50 PM

    4:50 PM

    Closing Remarks
    Joyce Hsu, CAMS-FCI, AML Director – North Asia, ACAMS
    4:50 PM – 5:00 PM

    ACAMS Credits

    Six ACAMS Credits will be given upon attendance of this Conference. ACAMS Credits are accruable to the application of ACAMS certifications and recertifications.

    Pricing

     

     

    ACAMS Members

    NTD 6,500

     

     

     

     

    Non-Members

    NTD 6,500

     

     

     

    Group discount is available for a group of three or more at NTD 5,850 per participant.