Leveraging Technologies in Anti-money Laundering Compliance (Conducted in Mandarin Chinese)
如何运用科技来协助反洗钱工作(以普通话进行)

  • When: 25 October 2019 (Friday)
    日期: 2019年10月25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

  • Major challenges financial institutions face
  • Attitude of international organizations and supervisory authorities towards the use of new technologies in anti-money laundering (AML) compliance
  • Technologies that could be leveraged in the AML compliance processes

学习目标

  • 洗钱防制工作的挑战
  • 国际组织与监理机构的态度
  • 可以运用在洗钱防制工作的技术

Registration for this Webinar
登记参与网络研讨会

Register 登记

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。

After log-in, choose “Calendar”, click on the date “25 October”, 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10月25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
  • 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。


Speaker 讲者

Benjamin Chen
  • Benjamin Chen, CAMS | 陈俊铭 (CAMS)

  • Managing Consultant | 顾问经理
  • IBM Global Business Services | IBM 全球企业咨询服务事业群

Bio | 简介

Mr. Chen currently works for Global Business Services of IBM, responsible for providing financial crimes and anti-money laundering solutions. Previously, ha had thirteen-year working experiences in banking industry, including AML, corporate finance, consumer banking, foreign exchange, and money market dealings. His roles varied from being a front-line sales person, to back-office operation, and dealer/business analyst in Los Angeles Branch. He also participated in the establishment of AML Department of E.Sun Bank, led several AML projects, and acted as the main speaker of the Bank during APG onsite evaluation in 2018.

陈俊铭现有服务于 IBM 全球企业咨询服务事业群,主要负责金融犯罪与洗钱防制解决方案的提供。在此之前,他有10年银行从业经验,包括洗钱防制,法人授信业务,个人金融业务, 外汇业务,与银行资金调度。在银行任职期间曾历练各种职位,从第一线业务人员,到后台作业人员,海外分行交易员与业务分析人员,并参与玉山银行洗钱防制部门的设立,负责多个洗钱防制专案,并于 2018 年 APG 相互评鉴期间担任银行主答人。


Jason Chen
  • Jason Chen | 陳昌裕

  • Senior Managing Consultant | 顧問協理
  • Senior Managing Consultant | IBM 全球企業諮詢服務事業群

Bio | 简介

Jason Chen is currently working at IBM global business service as a senior managing consultant. He has more than 15 years consulting experiences especially focusing on AI, IOT, Biometric recognition, RPA Automation and digital transformation.

陳昌裕先生目前服務於IBM全球企業諮詢顧問事業群,擔任顧問協理,擁有超過15年產業諮詢顧問經驗。主要專長為包括AI人工智慧、IOT物聯網、生物識別、RPA自動化以及企業數位轉型諮詢,曾協助多家金融機構進行數位轉型。


Sophie Tsou
  • Sophie Tsou | 鄒淑芳

  • Managing Consultant | 顧問經理
  • Global Business Services, IBM | IBM 全球企業諮詢服務事業群

Bio | 简介

Sophie currently works for Global Business Services (GBS) of IBM, focusing on financial crimes and anti-money laundering, data analytics, and digital marketing solutions. Prior to GBS, Sophie spent 2 years developing software at IBM R&D Center. After rotating to IBM Consulting division in 2014, Sophie started from Consultant, Solution Architect, to Project Manager. Sophie has been playing with data and innovating various solutions to improve human’s life, including smarter epidemic containment system, digital marketing, and anti-money laundering solutions. Currently, Sophie is in charge of the implementation of anti-money laundering system.

鄒淑芳目前服務於IBM全球企業諮詢服務事業群,主要負責金融犯罪與洗錢防制、資料分析、數位體驗解決方案的提供。在此之前,她有2年軟體研發與5年顧問與系統導入的經驗,包含智慧城市疾病控管解決方案、數位體驗與數位行銷解決方案、金融犯罪與洗錢防制解決方案,在IBM任職期間曾歷練多種職位,從軟體研發單位調至全球企業諮詢服務事業群,從顧問、資深顧問、架構師、專案經理。負責多個洗錢防制專案