Building an Effective Sanctions Program (in Mandarin)

Presented by

Joyce Hsu, CAMS-FCI 许胧方, Gwen Chen, CAMS 陈珪娟, Maggie Zhang 张帆

About this talk

The role and importance of sanctions controls cannot be underestimated. But how can you be sure your sanctions program is effective? The industry experts will share their insights and strategies to provide you on how to effectively build sanctions programs in the current regulatory environment. 制裁控制的作用和重要性不能低估。但你怎么能肯定你的制裁管理方案是有效的?本次研讨会将由业内专家分享他们的见解和策略,为您提供关于如何在目前的监管环境下有效地构建制裁管理方案。 Learning objectives include 学习目标: Review of recent Regulatory and Industry Trends and their impact on sanctions programs 最新监管和行业发展趋势及其对制裁方案的影响 Strengthening your sanctions program to maximize effectiveness 强化您的制裁方案来发挥最大效益 Ensuring your compliance program effectively monitors your customers’ customers 确保合规系统有效监控客户的客户 Building a sustainable sanctions program and handling of ongoing sanctions changes 建立可持续的制裁方案和处理不断改变的制裁内容

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