Learning from Recent Enforcement Actions (in Mandarin)

Presented by

Moderator: Joyce Hsu, CAMS-FCI | 许胧方 Speakers: Dr. Dan Chan, CAMS | 詹德恩 and QIN Ying, CAMS | 秦莹

About this talk

Through interpreting enforcement actions to understand the requirements of regulatory and international standards, re-examining the organization’s anti-money-laundering framework, and identifying risks. In this webinar, experts will demonstrate how to test the current program and identify risks with recent enforcement actions, in order to maintain and revise anti-money-laundering related policies, procedures, and controls. 近期全球各地的裁罚案例频传,透过解读不同的案例,了解监管法规及国际标准的要求,重新检视机构的反洗钱工作,进而辨识风险。在本次的网络研讨会中,专家将藉由不同的裁罚案例来说明如何检视现况并发现风险,为维护和更新反洗钱相关制度、工作提供做法。 Learning objectives include 学习目标: Interpreting recent enforcement actions 解读近期的裁罚案例 Understanding international standards and regulatory requirements from law enforcement actions 从裁罚案例中了解国际标准与监管要求 Identify risks from enforcement actions 从裁罚案例中发现自身的风险

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