A Discussion on Current AML Developments in the European Union (EU)
当前欧盟反洗钱的发展与思考

  • When:
    5 July 2019 (Friday)
    日期:
    2019年7月5日 (星期五)
  • Time:
    10:00am – 11:00am (Hong Kong Time)
    时间:
    早上10时至11 时 (香港时间)
  • Level:
    All
    程度:
    适合所有人

Learning Objectives 学习目标

  • Outlining the status of EU AML framework and initiatives
    概述欧盟反洗钱框架和倡议的现状
  • Sharing sound practical strategies for financial institutions to fight against financial crimes and avoid potential enforcement actions
    金融机构打击金融犯罪和避免执法行动的可行战略
  • Understanding EU framework and its influence on the Asia region, especially its financial institutions
    了解欧盟框架及其对亚洲地区,特别是对金融机构的影响

Register for this Webinar 登记参与网络研讨会

Register 登记

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    首次登入LMS时,请仔细阅读End-user License Agreement (使用条款),并选择I Accept (我同意)。如有需要,请在网页右上角选择所需语言。
  2. After log-in, choose “Calendar”, click on the date “5 July”, then press the “Pre-Register” button to complete the webinar registration.
    成功登入后,请选择 “日程表 (Calendar) ”,然后点选7月5日方格内的网络研讨会,点选“预注册”以进行登记。

Speakers 讲者

Joyce-Hsu
  • Joyce Hsu, CAMS-FCI | 许胧方 (CAMS-FCI)

  • AML Director – North Asia | 北亚区反洗钱合规策略总监
  • ACAMS | 公认反洗钱师协会

Bio | 简介

Ms. Hsu has over 27 years’ experience in the banking industry and joined ACAMS as a subject-matter expert since 2016, with the primary responsibility of developing and executing a strategy in AML / CFT training and knowledge-sharing with a focus in the Mandarin Chinese language. Her 20 years within group, she has worked and charge not only front line but also operation and risk department. Previously, she was in charge of security and investigation service for Citi Taiwan. Her previous experience includes 5 years being responsible for providing Financial Crime and Operational Risk Management solutions for a leading Consulting firm with a particular expertise in AML and Operational Risk Management. Her expertise is focused on financial crime management and investigation. Various roles included progressing from being a front-line operator, sales to senior manager of a headquartered-operation center with further progression into a risk manager role. Some accomplishments included: building up Anti-Money Laundering, Anti-Fraud Management for tier one banks in China; designing and implementing ORM tools and systems for an entire bank; and leading a team to develop the banking operation management capability for one of the largest banks in China.

许胧方女士拥有逾 27 年银行从业经验。她於 2016 年加入公认反洗钱师协会(ACAMS),为协会的反洗钱合规策略总监,主要负责反洗钱和反恐融资活动相关议题的培训及知识共享策略的製定和执行,尤其是对以华语为主要语言的大中华区。她在集团工作的 20 年中, 不仅曾在第一线工作, 还曾经负责集中运营和风险部门。此前,她曾任职於花旗银行(台湾),主管安全和调查服务部门。许女士在防范金融犯罪和风险管理领域拥有尤为丰富的从业经验,曾连续 5 年负责为一家全球领先的顾问公司提供金融犯罪和风险管理解决方案。她擅长金融犯罪管理和调查。许女士在银行任职期间曾担任多种职位,从基层客服、销售,到总部运营中心和风险管理。她的成就包括:辅导中国多家第一级银行建立反洗钱和反欺诈管理机制、为中国四大行之一设计反洗钱及合规体系,为四大行之一设计规划全面风险管理体系,以及带领团队为一家中国超大型银行打造银行集中运营管理机制及流程。


Amy Wang, CAMS-Audit
  • Amy Wang, CAMS-Audit | 王彦(CAMS-Audit)

  • Director, Risk Advisory | 总监
  • Deloitte | 德勤企业咨询(上海)有限公司

Bio | 简介

Ms. Wang has 16 year Internal Control, Compliance & Internal audit working experience in top 500 listed company, accounting firm and Multinational Company , CIA, CAMS, good knowledge of internal controls, strong auditing & compliance monitoring skills, solid critical thinking and organized personnel, smooth communications cross different culture/management style, effective leadership in different teams and departments, unique experience in risk assessment and testing program establishment under strict regulatory environment, self-motivated and be effective under pressure.

王女士拥有十六年工作经验,致力于金融行业的内部控制,内审及合规领域,曾就职于国有大型银行的国内及海外一级分行,四大会计师事务所咨询部门,外资融资租赁亚太区总部。具有丰富的内部控制项目管理、内部审计及合规工作经验;组织计划及逻辑思维能力强,善于与不同组织、部门及文化背景的人群沟通交流,责任感及领导能力强,具有在苛刻的监管环境下,与外部监管沟通交流,及最终就风险评估及测试结果达成共识的特殊工作经历。具有较强的抗压及多任务工作能力。