Loading Events

« All Events

  • This event has passed.

Event Cancelled: Understanding the complex sanctions regime – How does the OFAC 50% Rule affect your business?

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]

Tickets (Step 1 of 3)

Tickets are not available as this event has passed.

Details

Date:
January 15 (Wednesday)
Time:
3:00 pm - 5:00 pm
Cost:
NT$950 – NT$1200
Event Category:
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
+ Google Map