A Discussion on Current AML Developments in the European Union (EU)

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

Learning Objectives 学习目标

  • Outlining the status of EU AML framework and initiatives
  • Sharing sound practical strategies for financial institutions to fight against financial crimes and avoid potential enforcement actions
  • Understanding EU framework and its influence on the Asia region, especially its financial institutions

Register for this Webinar 登记参与网络研讨会

Register 登记

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Speakers 讲者

  • 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.