ACAMS 11th Annual Taiwan Conference – “Enhanced AML and Financial Crime Tools & Techniques” 2020 | ACAMS | 15 January 2020 | 華南銀行国際会議中心 HNBK International Convention Center, No. 123號, Songren Road, Xinyi District, Taipei City, Taiwan 110
Venue
華南銀行国際会議中心 HNBK International Convention Center
華南銀行国際会議中心 HNBK International Convention Center, No. 123號, Songren Road, Xinyi District, Taipei City, Taiwan 110
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| Event Date |
Thu Jan 16 CST (almost 5 years ago)
In your timezone (EST): Wed Jan 15 7:00pm - Thu Jan 16 4:10am |
| Location |
華南銀行国際会議中心 HNBK International Convention Center
No. 123號, Songren Road, Xinyi District, Taipei City, Taiwan 110 |
| Region | APAC |
Details
This one-day Conference, in partnership with the Taiwan Academy of Banking and Finance, provides a platform for in-depth discussions covering key areas of anti-money laundering compliance and financial crime prevention. Our speaker faculty will share exceptional insights on a wide range of topics, including regional compliance challenges.
Educational Credit Units (ECUs)
Six Educational Credit Units (ECUs) will be given upon attendance of the Conference. The ECUs are accruable to the application of the CAMS Exam (as Qualifying Credits), or CAMS Recertification.
Speakers
2020 Speakers
Tien-Mu Thomas Huang
Vice Chairperson, Financial Supervisory Commission
Akil Baldwin
Attaché for Hong Kong, Macau & Taiwan, Homeland Security Investigations, U.S. Consulate General Hong Kong
Nadia Chen
Board Committee Member, ACAMS Taiwan Chapter, ACAMS, Chairperson, Female Leadership Committee
CHIN Pei-Hua, CAMS
V.P. & Deputy Division Chief, First Commercial Bank
Hue Dang, CAMS-Audit
Head of Asia Pacific, ACAMS
Dr. William Scott Grob, CAMS-FCI
AML Director – APAC, ACAMs
Joyce Hsu, CAMS-FCI
AML Director – North Asia, ACAMS
HUNG Chen-Che
Chief, Banking Bureau, Financial Supervisory Commission
Brian Huang
Chief Compliance & AML officer, Cathay United Bank
Joseph Kao
Chief Compliance Officer, Shin Kong Life Insurance Co., Ltd.
Sandeep Kothari, CAMS-Audit
FCC Product Management, Standard Chartered Bank
Rohit Sharma, CAMS
President & Managing Director, ACAMS
SHANG Yu Ying, CAMS
Vice President, CTBC Bank
Dr. WU, Chung-Shu, CAMS-Audit
Chairman, Taiwan Academy of Banking and Finance
YU Man Him, CAMS
Partner, Forensic & Integrity Services, Greater China, Ernst & Young Advisory Services Limited
Sponsors & Partners
2020 Sponsors
PLATINUM:
• Stark Technology Inc.
SILVER:
• Thomson Reuters