Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • 聯繫我們
  • 畢業生名單
Close

登入

忘記密碼
沒有 ACAMS 帳號? 免費建立新帳號。
登入
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • 獲得認證
    • 專員級別認證
      • CKYCA 客戶盡調認證專員
      • CTMA 交易監控認證專員
      • CAFCA — Certified AML FinTech Compliance Associate
    • 專家級別認證
      • CAMS 公認反洗錢師
      • CGSS 國際制裁合規師
    • 高級專家級別認證
      • CAMS-Audit 公認反洗錢稽核師
      • CAMS-FCI 公認反洗錢金融犯罪調查師
      • CAMS-RM 公認反洗錢風險管理師
  • 參加活動
    • 會議活動
    • 研討會
    • 分會活動
    • ACAMS 活動日程
    • 贊助活動
    • 報導 ACAMS 的活動
  • 在綫培訓
    • ACAMS 專題證書
    • 網絡研討會
    • AML General Awareness
    • Premium Webinar Subscription
  • 資源探索
    • 刊物
      • 今日 ACAMS
      • ACAMS Money Laundering
    • 資料庫
      • 影片庫
      • 反洗錢術語表
      • 反洗錢白皮書
    • 社群
      • 職業中心
      • 論壇
  • ACAMS 企業方案
  • 加入 ACAMS
    • 個人
    • 企業方案
    • 政府
    • 分會
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • 聯繫我們
  • 畢業生名單
Close

登入

忘記密碼
沒有 ACAMS 帳號? 免費建立新帳號。
登入
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • 獲得認證
    專員級別認證

    CKYCA 客戶盡職調查職能證書

    CTMA 交易監控職能證書

    CAFCA — Certified AML FinTech Compliance Associate

    專家級別認證

    CAMS 公認反洗錢師

    CGSS 國際制裁合規師

    高級專家級別認證

    CAMS-Audit 公認反洗錢稽核師

    CAMS-FCI 公認反洗錢金融犯罪調查師

    CAMS-RM 公認反洗錢風險管理師

    • 專員級別認證
      • CKYCA 客戶盡調認證專員
      • CTMA 交易監控認證專員
      • CAFCA — Certified AML FinTech Compliance Associate
    • 專家級別認證
      • CAMS 公認反洗錢師
      • CGSS 國際制裁合規師
    • 高級專家級別認證
      • CAMS-Audit 公認反洗錢稽核師
      • CAMS-FCI 公認反洗錢金融犯罪調查師
      • CAMS-RM 公認反洗錢風險管理師
  • 參加活動

    國際會議

    ACAMS Virtual APAC , Apr 26 - Apr 27
    ACAMS Virtual Europe , May 18 - May 20
    ACAMS New York Virtual Conference , Jun 9
    查看所有即將舉行的國際會議

    研討會

    CAMS Exam Preparation Virtual Seminar – Japanese
    Apr 17
    ACAMS Anti-Financial Crime/CFT Symposium – Dutch Caribbean
    May 20
    公認反洗錢師協會防制洗錢與打擊金融犯罪研討會 - 澳門
    Jun 5
    查看所有即將舉行的研討會

    分會活動

    ACAMS Switzerland Chapter: Landscape of SARs/STRs in Switzerland
    Apr 16
    ACAMS North Texas Chapter April Virtual Event: AML Reform---Studies, Strategies and New Requirements
    Apr 20
    ACAMS Netherlands Chapter: Sanctions Update
    Apr 20
    查找您的分會活動
    參加活動
    Berlin hall
    ACAMS 活動日程
    View of the audience watching a presentation
    成為活動贊助商 / 參展商
    Audience view of a panel discussion
    報導 ACAMS 活動
    • 會議活動
    • 研討會
    • 分會活動
    • ACAMS 活動日程
    • 贊助活動
    • 報導 ACAMS 的活動
  • 在綫培訓
    專題證書課程

    防制洗錢基本原則課程
    反賄賂和反貪污課程
    結束非法野生動植物貿易

    了解您的客戶 / 客戶盡職調查課程
    制裁基本原則課程
    交易監控課程

    所有認證課程

    網絡研討會

    Sanctions Masterclass: Jurisdictions and Sanctions Regimes – Rapid-Fire Updates
    Apr 20
    Updating Oversight to Fight New Forms of Fraud Webinar
    Apr 21
    AML in Practice: A Tutorial for Law Enforcement on How Banks Fight Financial Crime
    Apr 22
    查看即將舉行的網絡研討會
    AML General Awareness

    專為大型機構設計的電子學習工具

    了解更多
    • ACAMS 專題證書
    • 網絡研討會
    • AML General Awareness
    • Premium Webinar Subscription
  • 資源探索
    刊物

    今日 ACAMS
    ACAMS Money Laundering

    資料庫

    影片庫
    反洗錢術語表
    反洗錢白皮書

    社群

    職業中心
    論壇

    • 刊物
      • 今日 ACAMS
      • ACAMS Money Laundering
    • 資料庫
      • 影片庫
      • 反洗錢術語表
      • 反洗錢白皮書
    • 社群
      • 職業中心
      • 論壇
  • ACAMS 企業方案
  • 加入 ACAMS
    個人

    獨家內容,重要培訓和職業發展。

    以個人身份加入
    企業方案

    培訓團隊和跟踪進度的工具。

    以企業方案身份加入
    政府

    公營機構僱員的特別優惠。

    以政府身份加入
    分會

    遍佈 35 個國家/地區的 55 多個分會。 立即加入或成立您所屬的分會。

    加入分會
    • 個人
    • 企業方案
    • 政府
    • 分會
Rod Francis

Rod
Francis

Co-Membership Director; Senior Managing Director and Asia Lead Financial Crime Compliance
FTI Consulting (Hong Kong) Ltd

Rod Francis is a Senior Managing Director and leads the Financial Crime Compliance practice in Asia at FTI Consulting. He is based in Hong Kong.

Rod is a senior compliance professional who has over 30 years’ experience in the financial services industry. The majority of his career has been spent in risk management related roles covering a range of business sectors and products including consumer/retail, wholesale, corporate and investment, wealth management and asset management banking. For the last 11 years, he has been based in Hong Kong covering the Asia Pacific (APAC) region and prior to this, he was based in London covering Europe, Middle East and Africa (EMEA).


Prior to joining FTI Consulting, Rod was Citibank’s APAC Regional Head of Anti-Money Laundering (AML) Compliance for eight years. This role encompassed responsibility for AML compliance for the global consumer bank for EMEA. In this role, Rod was the senior executive leader responsible for, and instrumental in, leading Citibank’s successful AML change program in response to U.S. regulatory commitments. During this period, he also had responsibility for economic sanctions compliance and anti-bribery & corruption.

In APAC, Rod also worked for UBS where he held a number of senior management positions including APAC Head of Central Compliance where he was responsible for establishing and implementing the unit in the region as well and as a global unit for regulatory reporting. He was also the APAC Head of Anti-Money Laundering and Sanctions Compliance.

Prior to 2007, Rod was based in London covering EMEA working for tier one banks. Amongst compliance roles for financial institutions, he was the EMEA Regional Head of AML and Sanctions for both Credit Suisse and Morgan Stanley, incorporating central compliance and operations compliance for each respectively. He implemented Morgan Stanley’s first EMEA regional AML Compliance function and assisted Credit Suisse in EMEA redesigning it’s regional AML program with focus on both efficiency and effectiveness.

Rod has a broad in-depth knowledge and experience in all aspects of AML, sanctions and anti-bribery compliance, is a member of ACAMS and the Director of Membership and Board Member of the Hong Kong Chapter of ACAMS. He regularly speaks at industry events including ACAMS seminars.

ACAMS

關於

  • 關於 ACAMS
  • ACAMS 職業中心
  • 常見問題
  • 夥伴
  • 聯屬公司
  • 新聞發布室
  • 成爲 ACAMS 的廣告客戶
  • 行爲標準
  • Accessibility Statement

其他 ACAMS 網站

  • 今日 ACAMS
  • Moneylaundering.com
  • Risk Assessment
  • ACAMS 社區

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie政策
  • Cookie 偏好設定中心
  • 隱私聲明
  • Website Terms of Use
  • 取消與退費政策
Do not sell my personal data

© 2021 ACAMS LLC., 版權所有。