ACAMS 15th Annual AML & Anti-Financial Crime Conference 2024 | ACAMS | 16 January 2024 | Hybrid Event

This year’s program offers expert guidance and practical insight on how Taiwan anti-financial crime (AFC) professionals can meet anti-financial crime compliance expectations and take effective control measures to prevent money laundering and fraud. Join us for a deep dive into the current state of Taiwan’s anti-financial crime landscape. We will delve into topics such as the latest updates in the strategy guidelines (Version 1.5), the collaborative efforts between public and private sectors to enhance anti-financial crime strategies, best practices in detecting financial crimes that involve money laundering techniques and discuss how the banking industry could execute virtual assets business safely and soundly.

2024 Speakers

KEYNOTE SPEAKER:

Rick McDonell
Executive Director, ACAMS, Former Executive Secretary, Financial Action Task Force (FATF)

SPEAKERS:

CHANG Tzu Ming
Deputy Director General, Financial Examination Bureau, Financial Supervisory Commission

CHEN Kuo Chin, CAMS
Section Chief of Clue Analysis, Anti-Money Laundering Division (AMLD), Ministry of Justice Investigation Bureau

CHIOU Mei Chin, Amy
Executive Vice President and Chief Compliance Officer, Hua Nan Financial Holdings Co., Ltd. and Hua Nan Commercial Bank, Ltd.

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

Nina Huang
Assistant Vice President, Financial Training Group, Taiwan Academy of Banking and Finance (TABF)

Bruce Ju
Director, Customer Compliance and Fraud, Mastercard

Caryn Leong, CAMS
Regional AML Director – APAC, ACAMS

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

Christine Lim
Head of Sales, Asia-Pacific, ACAMS

LIN Ko Fan, CAMS, CGSS
Specialist, Anti-Money Laundering Office, Executive Yuan

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

LO Wei Yuan
Prosecutor, Taiwan Taipei District Prosecutors Office

Royston Ng
Head Global Regulatory Strategy, Sea Limited

TSAI Pei Ling, CAMS, CGSS
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.

TSAO Wei Chieh
Lawyer, Founder, Sinxi at Law, Vice Chairman, Taiwan Virtual Asset Anti Money Laundering Association; Supervisor, Taiwan Fintech, Association

Audrey Wong
Director, Crypto Services and Financial Crime Solutions in Cyber and Intelligence (C&I) Solutions, Asia Pacific, Mastercard

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

Elaine Yeh, CAMS
Chief Compliance Officer, Far Eastern International Bank