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

Styczeń 20, 2022
9:00AM - 5:00PM GMT+8
Online
7 ACAMS Credits
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    Assessing and Managing Effectively
    Anti-Financial Crime Risk

    7

    ACAMS Credits

    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.
     

    ACAMS Taiwan Conference by Numbers

    300+

    Senior Compliance Professionals

    15+

    Expert Speakers

    Full Day

    Training and Networking

    7

    ACAMS Credits*

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

    Top Sessions

    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

    Optimizing Transaction Monitoring with RegTech, Artificial Intelligence and Data Analytics

    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
    Taiwan Academy of Banking and Finance

    09:20 – 09:50

    Keynote Address


    Tsuey-Ling Hsiao, Vice Chairperson, Financial Supervisory Commission

    09:50 – 11:00

    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.

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

    11:00 – 11:20

    Morning Break

    11:20 – 12:30

    The Use 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

    12:30 – 13:30

    Noon Break

    13:30 – 14:15

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

    • Exploring the global developments on digital currencies
    • Evaluating how businesses and customers use digital currencies as alternative payment methods
    • Discussing effective risk strategies to mitigate potential AML/CFT risks

    14:15 – 14:35

    Afternoon Break

    14:35 – 15:45

    Optimizing Transaction Monitoring with RegTech, Artificial Intelligence and Data Analytics

    • 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

    15:45 -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

    16:55 – 17:00

    Closing Remarks

    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.

    Co-Organizer

    Keynote Speaker

    Tsuey-Ling Hsiao
    Vice Chairperson
    Financial Supervisory Commission

     

     

    Speakers

    Ken Chien, CAMS
    Chairman
    Taiwan Virtual Asset Anti Money Laundry Association

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

    Lynn Li, CAMS-Audit
    AML Director - China
    ACAMS

    Ray Liu, CAMS
    Head of Legal and Compliance Department
    Bank of China Taipei Branch

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    Become a Sponsor

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