Save the date
Save the dateDecember 2, 20192 PM - 3:30 PM Add to Calendar
Venue Location
Venue Location

WeWork 14F

No. 97, Songren Road, Xinyi District, Taipei, Taiwan 110
Taipei City, Taiwan

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Organizer
Organizer
Contact Person: Esther Tsai
Anti-Money Laundering and Counter Terrorist Financing Seminar
Anti-Money Laundering and Counter Terrorist Financing Seminar

Compliance and risk management professionals across different industries currently are facing a confluence of pressing challenges. Ever-changing regulatory requirements, increased regulatory checks and a rapidly evolving technology landscape continue to alter the "standard" obligations of the compliance function.


Join our seminar to discuss the current global sanctions coverage, the latest development of OFAC 50% rules on indirect sanctions, as well as the upcoming AML trends and regulatory development. We will also examine some best practices of AML screening in Taiwan and the effective compliance screening against entities and 3rd party vendors across the globe.

Agenda
Agenda
  • 1:30 PM - 2 PM

    Registration and Seating

    Registration and Seating

    2 PM - 3 PM

    Anti-Money Laundering and Counter Terrorist Financing Seminar

    Anti-Money Laundering and Counter Terrorist Financing Seminar

    3 PM - 3:30 PM

    Q&A + Networking

    Q&A + Networking

Speakers
Speakers
  • Olivia KWAN (RISK & COMPLIANCE SPECIALIST, NORTH EAST ASIA at Dow Jones)

    Olivia KWAN

    RISK & COMPLIANCE SPECIALIST, NORTH EAST ASIA at Dow Jones

Tickets
Tickets

Members

Free

Non-Members

TW$ 500