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Hue Dang

邓芳慧 (CAMS-Audit)

公认反洗钱师协会
全球恊会事业拓展执行长

邓芳慧女士于 2008 年在香港设立亚太区总部,现任 ACAMS全球协会事业拓展执行长。

邓女士是取得进阶认证的反洗钱专家,专门于审计方面 (CAMS-Audit),发表了白皮书《金融共融,发展中的经济体系以及在 AML / CTF 中有效实施基于风险的方法:需要立法和监管领导层,以激发私营部门的承诺和审计的作用》(Financial Inclusion, Developing Economies, and Effective Implementation of the Risk-Based Approach in AML/CTF: The Need for Legislative and Regulatory Leadership to Motivate Private Sector Commitment & the Role of Audit.)

邓女士在亚洲各地进行了许多反洗钱培训,包括为中央银行,金融机构和大学提供的培训。她还是 ACAMS 亚太区所有培训活动计划的主席,包括亚太区三个年度反洗钱和反金融犯罪会议(亚太区,印度次大陆和大洋洲),以及在新加坡、香港、台北、东京、北京、上海、雅加达、吉隆坡、马尼拉、澳门和首尔举行的研讨会。她经常在所属地区,欧洲和美国的反洗钱会议上演讲。她还执行年度 Train-the-Trainer 计划,以培训受 ACAMS 认证的培训专家。

邓女士在金融业拥有超过 25 年的经验。她曾是波士顿美国联邦银行的银行审查员,新加坡巴克莱资本投资银行经理,新加坡花旗全球消费者银行全球消费者银行业务发展总监。在担任汤姆森金融 (Thomson Financial) 亚太地区业务发展总监和汤姆森金融出版有限公司 (Thomson Financial Publishing) 驻香港总经理期间,于2001 年成立了首个亚太区金融市场新闻门户网站” Thomson Capital Markets Asia” (TCMAsia.com)。

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