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Aborted_Anti-Money Laundering and Counter Financing of Terrorism Seminar
防制洗錢及打擊資助恐怖主義研討會

AmCham Capital Markets Committee

This event will be conducted in English.

Compliance and risk management professionals across different industries are currently facing a number of pressing challenges. Ever-changing regulatory requirements, increased scrutiny, and a rapidly evolving technological landscape continue to alter the original duties and obligations of those in the compliance business.

We welcome you to join this seminar. Topics discussed will include how current global sanctions apply to Taiwanese businesses, the latest updates on the OFAC 50% rule regarding indirect sanctions, and AML trends and regulatory developments. We will also examine some AML screening best practices, as well as how to effectively carry out compliance screening of entities and third-party vendors across the globe.

防制洗錢及資助恐怖主義研討會

近年國際間有關防制洗錢及打擊資助恐怖主義的法規不斷增加,造成企業合規專員對於如何辨識,評估,及管理相關的洗錢及資恐風險面臨極大挑戰。道瓊斯將就當前的形勢及企業最大挑戰展開討論,同時就國際組織近年的制裁之獨特性,及其如何應用於台灣企業的合規風險評估作出深刻分析。

誠邀您參與我們關於 “國際洗錢及資助恐怖主義新常規”的重要研討會,屆時道瓊斯風險與合作專家團隊將會分享在台企業在防制洗錢及資恐當前的應用及防制洗錢實踐案例,分析如何以系統化代替傳統人手風險判斷,以及說明如何有效應用合規資料(例如:國際制裁名單)於風險為本(Risk Based Approach)反洗錢審核當中。

ABOUT THE SPEAKER:

OLIVIA KWAN – RISK & COMPLIANCE SPECIALIST, NORTHEAST ASIA

OLIVIA KWAN – RISK & COMPLIANCE SPECIALIST, NORTHEAST ASIA

Olivia Kwan, Risk & Compliance Specialist – North East Asia at Dow Jones, has been in the compliance and due diligence industry for over a decade, specializing in anti-money laundering, counter-terrorism financing, anti-corruption, and anti-fraud programs. Olivia is a Certified Anti-Money Laundering Specialist® (CAMS), and is experienced in helping clients manage financial crime, corruption, and reputational risk across the Asia-Pacific region. She has been involved in a wide range of projects, including AML risk rating models, risk assessments, and sanctions reviews in Hong Kong, Taiwan, and Macau.

關凱而小姐,為現任道瓊斯公司(Dow Jones)風險與合規項目專員,專責項目包括反洗錢、反恐怖分子資金籌集、反貪污、制裁名單監測、合規盡職審查等。關小姐為國際公認反洗錢師(Certified Anti-Money Laundering Specialist®, CAMS),已為百餘家金融機構提供過反洗錢專業咨詢服務,並參與多項Risk and Compliance內容的研究工作。

Contact Person: Mia Shih (02) 2718-8226 ext. 311 / [email protected]

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Details

Date:
December 3, 2019 (Tuesday)
Time:
3:00 pm - 5:00 pm
 (Taiwan time, UTC+8)
Cost:
NT$950 – NT$1,200
Event Tags:

Venue

AmCham Taipei, Lincoln Room / 台北市美國商會 林肯廳
602, 6F, No. 129, Minsheng E. Rd, Sec 3, Taipei / 台北市民生東路三段129號6樓602室
松山區, 臺北市 Taipei City 105 Taiwan
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