AmCham Asset Management Committee Event
PLEASE NOTE THAT THIS EVENT HAS BEEN CANCELLED.
The OFAC 50% Rule and its EU equivalent have received renewed attention following several high profile incidents involving sanctions and violations of bank ownership regulations.
Corporate ownership structures can be intricate — sometimes intentionally so — and using traditional online research methods may lead to dead ends. Nevertheless, it is important to have a comprehensive understanding of the OFAC 50% Rule to better comply with sanctions regulations.
Please join this upcoming seminar to learn more about the impact of the OFAC 50% Rule on your business.
ABOUT THE SPEAKER:
OLIVIA KWAN – RISK & COMPLIANCE SPECIALIST, NORTHEAST ASIA, Dow Jones
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]