ACAMS 14th Annual AML and Anti-Financial Crime Conference 2023 - Taiwan | ACAMS | 10 January 2023 | Taiwan Academy of Banking and Finance, No. 62, Section 3, Roosevelt Rd, Zhongzheng District, Taipei City, Taiwan 100

Venue
Taiwan Academy of Banking and Finance
Taiwan Academy of Banking and Finance, No. 62, Section 3, Roosevelt Rd, Zhongzheng District, Taipei City, Taiwan 100

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Event Date Wed Jan 11 CST (almost 2 years ago)
In your timezone (EST): Tue Jan 10 11:00am - Tue Jan 10 11:00am
Location Taiwan Academy of Banking and Finance
No. 62, Section 3, Roosevelt Rd, Zhongzheng District, Taipei City, Taiwan 100
Region APAC
Details

In this digital era, our financial system is now more easily abused for moving and hiding the proceeds of online fraud and financial crimes in particular. Financial industry executives continually bemoan the high costs and low returns of anti-money laundering (AML) compliance. Is there a better way?

In many fields, technology offers considerable efficiencies and cost savings. Likewise, technology can offer to improve AML and counter-terrorist financing efforts.

Speakers

2023 Speakers

KEYNOTE SPEAKER:

Chuang Hsou Yuan
Director General, Banking Bureau, Financial Supervisory Commission

SPECIAL PRESENTATION SPEAKER:

Josée Nadeau
Co-Founder, McDonell-Nadeau Consultants

SPEAKERS:

Ken Chien, CAMS
Chairman, Taiwan Virtual Asset Anti-Money Laundering Association

DAN Ting Lip
Senior Vice President, APAC Head of Financial Crime Analytics and Data Science, Citibank

Hue Dang, CAMS-Audit
Global Head of New Ventures and Senior Asia Pacific Leader, ACAMS

HSU Kun Su
Senior Vice President and General Manager, Legal Compliance Department, Hua Nan Financial Holdings Co. Ltd.

Brian Huang
Chairman, Institute of Internal Auditor, Chinese Taiwan, Advisor, Darwin Venture Management Co. Ltd.

LEE Ping Chi
Prosecutor, Taiwan New Taipei District Prosecutors Office

Caryn Leong, CAMS
AML Director – APAC, ACAMS

Lynn Li, CAMS-Audit
AML Director – Greater China, ACAMS

Ray Liu, CAMS
Head of Legal and Compliance Department, Bank of China Taipei Branch

Paul Shelton
Experienced Banking Executive and Former Compliance Head, MLRO of international banks specializing in financial crime compliance

SU Pei Yu
Executive Secretary, Anti-Money Laundering Office, Executive Yuan

TSAI Pei Ling
Executive Vice President, Head of Anti-Money Laundering Department, Fubon Financial Holding, Head of Financial Safety Department, Taipei Fubon Bank, Fubon Financial Holding Co., Ltd.

Prof. YANG Yueh Ping, Alex
Associate Professor, National Taiwan University College of Law