ACAMS AML & Anti-Financial Crime Symposium 2022 | ACAMS | 13 July 2022 | Online

All Together Now: Enhancing AFC Effectiveness
With the continuously evolving financial landscape in China, many organizations have significantly expanded their business overseas and are committed to further growth, diversification, and globalization.

The constantly changing anti-money laundering and counter-financing (AML / CTF) of terrorism risks, tightening regulatory environment, and the far-reaching impact of the 4th FATF Mutual Evaluation are imposing stricter requirements on AML / CTF mechanisms and frameworks in financial institutions. Meanwhile, a new project on de-risking and financial exclusion was also launched to mitigate unintended consequences of incorrectly implementing the Financial Action Task Force standards.

AML / CTF practitioners now face greater challenges, they must not only assess the adequacy of the existing procedures to prevent and combat money-laundering but also deal with issues such as de-risking and financial inclusion.

Join us virtually at event, as we share practical perspectives on setting up a mechanism that effectively leverages innovation, technology, and regulatory frameworks to prevent and control risks, improve compliance capabilities, and reduce management costs.

2022 Speakers

KEYNOTE SPEAKERS:

BAI Rui Ming
Former Deputy Secretary General
China Banking Association

SPEAKERS:

Kevin Cai
Senior Partner
Beijing Dentons Law Offices LLP

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

GUAN Jun
Director, Internal Control and Legal Compliance Department
Bank of China

Jojo Guo
Head of AML Center
Ant Group

Lynn Li
AML Director – Greater China
ACAMS

Iris Liu
Director of CFCC Assurance
Standard Chartered Global Service Centre, China

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

Graeme Michael Seed
Principal, Integrity Specialist
Asian Development Bank

Elaine Tong
Supervisory Money Laundering Reporting Officer (MLRO), Asia
Bank of Montreal (China) Co. Ltd

WANG Ye
Head of AML/CFT Compliance, SVP
UOB (China) Co. Ltd.

WONG Hong Hui
Deputy General Manager, Internal Audit Department
Agricultural Bank of China, Hong Kong Branch

Andrew Wu
Managing Director
Dun & Bradstreet China

ZHANG Jie
Head, AML System Management & Monitoring Division,Internal Control & Compliance Department
Industrial and Commercial Bank of China