Assessing and Managing Effectively
Anti-Financial Crime Risk
* We provide automated entry of ACAMS Credits upon attendance of the Conference (7).
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 Dr. WU Chung Su, Chairman, Taiwan Academy of Banking and Finance |
09:20 – 09:50 |
Keynote Address
|
09:50 – 10:50 |
Regulatory Update: Analyzing Global and Taiwan AML Trends and New Developments
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 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 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 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 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 Moderator: Lynn Li, CAMS-Audit, AML Director – Greater China, ACAMS 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.
Co-Organizer
Become a Sponsor or Exhibitor
Sponsor the ACAMS Taiwan Conference and gain access to C-level executives and key decision makers from across the globe.
-
Expand your contact database for future business opportunities
-
Maintain and build customer relationships to improve profitability
-
Showcase products and services and receive immediate feedback
-
Increase brand awareness and influence purchasing behavior over competition
Press
Cover an Event
If you are a member of the press and are interested in covering this event for a story, please submit this form.