APAC Focus: Quarterly AML / CFT and Financial Crime Briefing (in Mandarin) | July 2019
亚太区季度反洗钱 / 反恐融资和金融犯罪简报 (以普通话进行) | 2019年7月份

  • 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

During the webinars, the speakers will have an in-depth discussion about the recent AML challenges among greater China or Asia Pacific region. Case studies or future AML prospects may be also covered in the quarterly webinars.

于网络研讨会中, 我们的讲者将重点探讨、回顾或前瞻大中华地区、以至亚太区的反洗钱 / 反 金融犯罪的挑战、进行个案分析及计划未来的最佳反洗钱工作框架。

Please stay tuned for webinar topic and registration details.


Register for this Webinar 登记参与网络研讨会

Register 登记

  1. If this is your first time to log-in to the LMS system, please read carefully the End-user License Agreement and click “I Accept”.
    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。

Moderator 主持人

  • 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 last year, 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. 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。她于2016年加入公认反洗钱师协会(ACAMS),为协会的| 北亚区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制定和执行,尤其是对以华语为主要语言的大中华区。此前,她曾任职于花旗银行(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。