TSAI Pei
Ling, CAMS, CGSS
WORK EXPERIENCE
2005.1 – 2005.7
INTERN LAWYER, LEE & LI, ATTORNEY AT LAW
2005.8 – 2008.7
INTERN JUDGE/PROSECUTOR, JUDICIARY ACADEMY
2008.8 – 2012.8
PROSECUTOR, TAOYUAN PROSECUTORS OFFICE
2012.9 – 2014.9
PROSECUTOR, TAIPEI PROSECUTORS OFFICE
2014.9 – present
PROSECUTOR, DEPARTMENT OF PROSECUTORIAL AFFAIR, MINISTRY OF JUSTICE
-
Drafted Amendment of Anti-Money Laundering Act and re-Amendment of AMLA
-
Drafted Counter-Terrorism Financing Act and Amendment of CTF/CPF ACT
-
Formed Anti-Money Laundering Office
-
Formulated national ML/TF searching database
-
Formulated the training program for public and private sectors
-
Contacted with foreign counterpart with TF/PF issues and cases
-
Contacted with inter-agencies with TF/PF issues and cases
2017.3 – present
CHIEF OF POLICY UNIT, ANTI-MONEY LAUNDERING OFFICE, EXECUTIVE YUAN
-
Led the preparation of 3rd round APG mutual Evaluation
-
Planned and Implemented National ML/TF Risk Assessment Project
-
Planned and Implemented DNFBPs Risk Assessment and Guidance Project
-
Planned and Implemented NPOs Risk Assessment and Guidance Project
-
Planned TF/PF workshop co-hosted by foreign counterpart
2021.5 – present
EXECUTIVE VICE PRESIDENT, FUBON FINANCIAL HOLDINGS
EXECUTIVE VICE PRESIDENT, TAIPEI FUBON BANK
-
Led the eAML project
-
Planned and Implemented Institutional Risk Assessment Project
-
Drafting Group AML/CFT Policy and Regulation
-
Monitoring Group AML/CFT implementation effectiveness
EDUCATION
1999-2003
BACHELOR’S DEGREE, LAW
National Cheng-Chi University
2003-2007
MASTER’S DEGREE, LAW
National Cheng-Chi University
2011-expected 2022
DOCTOR’S DEGREE, LAW
National Chiao Tung University
PUBLICATION
-
Monetary order or rule of monetary game? – Comment on AML ACT Amendment (2017)
-
Introduction to International Trends of Money Laundering and the New Amendment of Anti-Money Laundering (2017)
-
Introduction to Amendment of Anti-Money Laundering Act (2017)
-
Critical Path in the Future after 3rd round Mutual Evaluation: Establishing Culture of Compliance (2018)
-
International Trends of Lawyers Role in AML region (2017)
-
Introduction to newly passed Counter-Terrorism Financing Act (2018)
-
Introduction and Comment on APG 3rd round mutual evaluation – Taiwan’s Experience (2018)
RELEVANT COMPETENCES
-
TRAINEE OF 3RD ROUND MUTUAL EVALUATION ASSESSOR TRAINING IN INDIA (2015.12)
-
ASSESOR OF THAILAND 3RD ROUND MUTUAL EVALUATION (2016-MID 2017)
-
CAMS CERTIFICATE issued by ACAMS (2018.2)
-
CGSS CERTIFICATE issued by ACAMS (2021.10)
-
KEYNOTE SPEAKER OF ACAMS REGIONAL CONFERENCE (2017 & 2018)
-
INVITED AS A TRINER TO THAILAND FOR AML/CFT CAPACITY BUILDING CONFERENCE (2017)
-
TRAINER OF AML/CFT OF TAIWAN ACADEMY OF BANKING AND FINANCE (2016-PRESENT), AWARDED AS YEARLY BEST TRAINER
-
TRAINER OF MOJ PROSECUTORS/JUDGES YEARLY AML/CFT TRAINING (2015-PRESENT)
-
INVITED AS TRAINER FOR MORE THAN 80 TIMES TO LOTS OF FINANCIAL INSTITUTIONS (2015-PRESENT)
-
TRINEE OF U.S. DEPARTMENT OF TREASURY (2018.4)
-
TRAINEE OF FATF TREIN ON COMBATING PROLIFERATION FINANCING (2018.8.21-24)
-
TRAINEE OF U.S. DEPARTMENT OF STATE ON SANCTIONS IMPLEMENTATION & ENFORCEMENT (2018.12)
-
TRINEE OF RUSI WORKSHOP ON COUNTER-PROLIFERATION FINANCE (2018.12)