• Using SWIFT remittances, the data of EFTs, PTA and TPPPs to detect anomalies and red flags indicating money laundering, terrorism financing and other criminal activities across complex, cross-border transactions

• Discussing the red flags, information asymmetry and other risk indicators between the parties involved in e-commerce transactions

• Analyzing the risk index samples of trade money laundering as part of the organization’s investigative technics to detect and disrupt illegal wildlife trafficking and illicit supply chains

Moderator:

Dr. Kevin Yuan, Senior Counsel, FenXun Baker & McKenzie

Speakers:

Arthur Xiaosong Zhu, President, Lianlian Global

Ling Xu, Director,TRAFFIC China

Jerry Ge, CAMS, Director of Audit Department, Accoliance