ACAMS 13th Annual AML and Anti-financial Crime Conference - Taiwan

Styczeń 20, 2022

9:00AM - 5:00PM GMT+8

Online

7 ACAMS Credits

Assessing and Managing Effectively
Anti-Financial Crime Risk

Overview

In collaboration with the Taiwan Academy of Banking and Finance, we are delighted to host the ACAMS 13th Annual AML and Anti-Financial Crime Conference - Taiwan on January 20, 2022. As part of our International Annual Conference Series, this Conference will provide insights on some of the latest regulatory developments, the dynamic sanctions landscape and combatting new financial crimes.

This conference will address the favorable outcome of Taiwan's Mutual Evaluation Report and how it affects the long-term stability and continued progress of Taiwan's financial industry. Listen to senior leaders discuss how to establish and maintain robust regulatory frameworks, preventative measures to mitigate money laundering and terrorist financing risks and how to conduct business with digital currencies.

In preparing for the Conference, we have been mindful of the opportunities and challenges these rapidly changing times present. We hope the agenda and speakers we have assembled will prepare you for what lies ahead.

300+

Senior Compliance Professionals

15+

Expert Speakers

Full Day

Training and Networking

ACAMS Credits*

* We provide automated entry of ACAMS Credits upon attendance of the Conference (7).

Regulatory Update: Analyzing Global/ APAC AML Trends and New Developments

Exploring the New Monetary Instruments: Current Developments and the Impact of Central Bank Digital Currencies

Best Practices: New Technologies to Improve the Timeliness, Quality and Efficiency of Measures to Combat Money Laundering and Terrorist Financing

Program

The event is held in Taipei Time.

Program is subject to change without prior notice.

Simultaneous translations between English and Mandarin Chinese will be provided.

09:00 – 09:20	Welcome Remarks Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures \| Senior Asia Pacific Leader, ACAMS Dr. WU Chung Su, Chairman, Taiwan Academy of Banking and Finance
09:20 – 09:50	Keynote Address HSIAO Tsuey Ling, Vice Chairperson, Financial Supervisory Commission
09:50 – 10:50	Regulatory Update: Analyzing Global and Taiwan AML Trends and New Developments • Examining international standards, priorities and industry guidance to establish best practices and meet the evolving regulatory expectations • Reviewing recent RegTech developments and their impact on the financial industry • Discussing the regulatory priorities for 2022 in Taiwan’s journey towards AML/CFT effectiveness. Speakers: Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures \| Senior Asia Pacific Leader, ACAMS SU Pei Yu, Executive Secretary, Anti-Money Laundering Office, Executive Yuan
10:50 – 11:10	Morning Break
11:10 – 12:20	Best Practices: New Technologies to Improve the Timeliness, Quality and Efficiency of Measures to Combat Money Laundering and Terrorist Financing • Discussing user cases where organisations have achieved better outcomes with AI with more risk relevant transaction monitoring alerts • Exploring how data analytics can improve transaction monitoring outcomes by identifying linked networks and hidden relationships within and outside the organization • Sharing best practices in incorporating RegTech for more effective transaction monitoring, including the deployment of third-party databases • Integrating the big data and applying unstructured analytics for KYC, KYCC and ongoing monitoring Moderator: Cicy Shuang, Fintech Business Development Director, Plug and Play China Speakers: TSAI Pei Ling, CAMS, CGSS, Executive Vice President, Head of Anti-Money Laundering Department, Fubon Financial Holding, Head of Financial Safety Department, Taipei Fubon Bank, Fubon Financial Holding Co., Ltd SHANG Yu Ying, CAMS, Former Vice President, CTBC Bank
12:20 – 12:50	Combating Commercial Crimes • Reviewing recent commercial crime threats and their impact on the financial industry • Exploring strategies to effectively mitigate new commercial crime risks in the age of increasing digitilisation and automation • Discussing the regulatory initiatives in Taiwan to combat commercial crime Speaker: Vincent Wen, CAMS, Section Chief of Tracing Illegal Funds Flow, Anti-Money Laundering Division (AMLD), Ministry of Justice Investigation Bureau, Taiwan
12:50 – 13:50	Noon Break
13:50 – 14:35	Exploring the New Monetary Instruments: Current Developments and the Impact of Central Bank Digital Currencies • Exploring the current developments in digital currencies – what are CBDC? • Understanding the impact of CBDC on the global financial system • Discussing effective risk strategies associated with CBDC Speakers: Daniel Eidan, Advisor and Solution Architect, Bank for International Settlements David Rowe-Francis, MLRO, Chief Compliance and Regulatory Risk Advisor, Praxis Compliance Consultants
14:35 – 15:35	The Use of Cryptocurrencies in Financial Crime • Assessing the opportunities and challenges with virtual currencies in Financial Institutions • Managing the growth in new high-risk businesses such as Cryptocurrency Exchanges • Reviewing AML/CFT requirements for Cryptocurrency Exchanges and identifying red flags for possible illicit activities Moderator: Ray Liu, CAMS, Head of Legal and Compliance Department, Bank of China Taipei Branch Speakers: Ken Chien, CAMS, Chairman, Taiwan Virtual Asset Anti-Money Laundering Association Kordan Ou, CAMS, Founder and CEO, KryptoGO
15:35 – 15:55	Afternoon Break
15:55 -16:55	Effective Sanctions Screening • Assessing the requirements for name and transaction screening by regulated entities • Discussing how an effective EWRA assessment can provide invaluable insight on a FI’s suspicious activity assessments and reportings. • Integrating best practices for more effective sanction screening, including sanction screening database management Moderator: Lynn Li, CAMS-Audit, AML Director – Greater China, ACAMS Speakers: Kelvin Kairong Toh, CAMS, Head of Sanctions and Transaction Monitoring, Singapore, HSBC Rudy Wang, CAMS, CGSS, Head of Compliance and AML Department, The Bank of New York Mellon Taiwan Branch
16:55 – 17:10	Closing Remarks Lynn Li, CAMS-Audit, AML Director – Greater China, ACAMS

Pricing

	_{Public Sector}	_{Private Sector}
_Members	USD 235	USD 235
_Non-Members	USD 235	USD 235

Please note that the Taiwan Academy of Banking and Finance will only accept New Taiwan Dollar, payment with other currencies must be settled via ACAMS. Contact apac@acams.org for enquiry.