Venue
Conrad Seoul
Conrad Seoul, 10 Gukjegeumyung-ro, Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea

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Event Date Wed Oct 30 KST (almost 2 years ago)
In your timezone (EDT): Tue Oct 29 7:00pm - Wed Oct 30 4:05am
Location Conrad Seoul
10 Gukjegeumyung-ro, Yeoeuido-dong, Yeongdeungpo-gu, Seoul, South Korea
Region APAC
Details

This symposium provides in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments.

Speakers

2019 Speakers

Hue Dang
Audit, CAMS, Head of Asia Pacific, ACAMS

David Cope
Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLC

TSAI Pei Ling
CAMS, Team Leader, Prosecutor, Department of Prosecutorial Affairs, Ministry of Justice

Atty. Mel Georgie B. Racela
Executive Director, Anti-Money Laundering Council Secretariat

Dr. William Scott Grob
FCI, CAMS, AML Director, APAC, ACAMS

Ki-hwan Seol
Anti Money Laundering Dept. General Manager, KB Kookmin Bank

Joyce Hsu
FCI, CAMS, AML Director, North Asia, ACAMS

Joel Ji-yeal Chung
Chairman, Korea association of Certified AML Specialists (KCAMS)

Dr. Suk-jin Hwang
General Manager, Meister, Fraud Risk Manager, Financial Operation Dept., BC Card Co,.Ltd

Min-wook Kang
Sanctions Advisor, Standard Chartered Bank

Nicholas Turner
Attorney, CAMS, FCC Practice, Clifford Chance

Sponsors & Partners

2019 Sponsors

DIAMOND SPONSOR:
• Refinitiv

GOLD SPONSOR:
• sas The Power To Know