ACAMS 5th Annual Shanghai Symposium 2019 | ACAMS | 29 May 2019 | The Kunlun Jing An, No 250 Hua Shan Road, Shanghai, China, 200040, CH
Venue
The Kunlun Jing An
The Kunlun Jing An, No 250 Hua Shan Road, Shanghai, China, 200040, CH
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| Event Date |
Thu May 30 CST (over 5 years ago)
In your timezone (EST): Wed May 29 8:00pm - Thu May 30 5:10am |
| Location |
The Kunlun Jing An
No 250 Hua Shan Road, Shanghai, China, 200040, CH |
| Region | APAC |
Details
This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.
The ACAMS Global Series of Seminars are known for enhancing the effectiveness of compliance programs and emphasizing practical skills sharing. During the one-day seminar, expert speakers will focus on topics such as compliance challenges and regulatory trends currently at home and globally.
Educational Credit Units (ECU) Advanced Credits
6 Educational Credit Units (ECUs) will be given upon your attendance of the conference. The ECU are accruable to your application of CAMS Exam (as Qualifying Credits), or CAMS Recertification.
After attending the meeting, participants will receive 6 credits for further study. Credits are used to apply for a CAMS exam (as a qualification point) or CAMS qualification recertification.
Speakers
2019 Speakers
KEYNOTE SPEAKER:
Zhu Yong
Deputy Secretary-General, Dean of Research, at The Institute of Finance Internet Standards National Association or Internet Finance of China
CHENG Shaohua
Compliance Director Compliance Management Division Legal & Compliance Department | Compliance Officer Legal Compliance Department - Compliance Management Office
Shaohua Cheng
Compliance Director Compliance Management Division Legal & Compliance Department, The People’s Insurance Company (Group) of China Limited
Hue Dang
Head of Asia, ACAMS
Rod Francis
Senior Managing Director, FTI Consulting (Hong Kong) Ltd
Dr. William Scott Grob
AML Director, APAC, ACAMS
Kristen Hecht
Head of Financial Crime Compliance and Money Laundering Reporting Officer, HSBC China
Jojo Guo
Head of AML Center (CN), Ant Financial Services Grou
Joyce Hsu
AML Director, North Asia, ACAMS
Reynolds Lei
Vice General Manager, Legal & Compliance Department, Ping An Insurance (Group) Company of China Ltd
Rudy Wang
Head of Compliance and AML Department, The Bank of New York Mellon Taiwan
Arlette Wong
Associate Director, Regional Sanctions Advisory, Standard Chartered Bank
Zoey Zhang
AML,CHO Compliance, AIA China Home Office
Sponsors & Partners
2019 Exhibitor
• Ernst & Young