New AML Challenges and Solutions for Asian Financial Institutions (in Mandarin)

Presented by

Joyce Hsu, CAMS | 许胧方 (CAMS), Lynn Na LI, CAMS | 李娜(CAMS), Joanna Chi-Jen Ching, CAMS | 庆启人(CAMS)

About this talk

As the banks start the new year, they are facing a formidable challenge: how to design, implement and manage an AML model that will satisfy the requirements of different regulators. Although the emphasis and details may vary from one jurisdiction to another, banking supervisors have a clear agenda: to improve banks’ condition, risk controls and compliance culture. 随着新的年度开始,银行面临着巨大的挑战︰如何设计、 实施和管理有效的反洗钱模式来满足不同监管机构的要求。不同司法管辖区的监管要求可能不同,但都有明确的议题︰提高银行的体制、 风险管控和合规的文化。 Learning objectives include 学习目标: Reviewing impact of global AML initiatives on Asia Pacific 回顾全球反洗钱措施对亚太地区的影响 Analyzing latest regional AML/CTF initiatives 分析最新的区域反洗钱/抑制恐怖融资活动议题 Dissecting recent cases to formulate effective institutional defense measures 探讨最近的案例及如何制订有效的防御措施

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