Big day tomorrow for JK in Hong Kong ACAMS 9th Annual Hong Kong...

Big day tomorrow for JK in Hong Kong
ACAMS 9th Annual Hong Kong Seminar on “Enhanced AML and Financial Crime Tools & Techniques”

• When:23 October 2017
• Where:Hong Kong
• Venue:Hung Hom Room, Kerry Hotel
  38 Hung Luen Road, Hung Hom
  Kowloon, Hong Kong

This targeted one-day seminar provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Take advantage of the small group format and take away valuable tools and techniques to share with your team.
Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges, effective sanctions management, and an interactive workshop on implementing risk assessment processes.
**CAMS Examination Preparation Seminar is available on 22 October at the same venue**
Agenda-at-a-glance

	Column 1	Column 2
0	8:00 – 9:00	Registration and Morning Tea
1	9:00 – 9:15	Welcome RemarksHue Dang, CAMS-Audit, Head of Asia, ACAMS
2	9:15 – 10:45	Regulatory Update: Analyzing Regional AML Trends and New Developments Discussing recent initiatives in public-private partnerships on fighting financial crime, such as the Fraud and Money Laundering Intelligence Taskforce in Hong Kong Reviewing recent AML-related enforcement actions in the APAC region to identify and mitigate regulatory risks such as PEP exposure and deficient systems Detailing recent global shifts in sanctions regimes compliance to adjust oversight models as warranted Refreshing strategies in Countering-Terrorism Financing Speakers:Rosalind Lazar, CAMS,Country Head of Financial Crimes Risk for Singapore, Standard Chartered BankStewart McGlynn, CAMS, Head of AML & Financial Crime Risk, Hong Kong Monetary Authority
3	10:45 – 11:05	Networking and Refreshment Break
4	11:05 – 12:15	Cybercrime: How It Happens, and How to Fight It Examining recent cybersecurity breaches to identify common attack points and strengthen digital defenses Developing an institutional response plan to ensure rapid responses to contain hacks and manage threats such as ransomware and Distributed Denial of Service Creating a post-hack action plan to notify affected stakeholders, restore data systems integrity and collaborate with law enforcement on investigations Speakers:Dmitri Hubbard, General Counsel, Blue Dragon AsiaSandeep Kothari, FCC Product Management, Standard Chartered Bank
5	12:15 – 13:30	Networking Luncheon
6	13:30 – 14:30	The Innovators Dilemma: Mastering Issues and Opportunities of FinTech/RegTech Analyzing specific KYC/CDD and monitoring challenges of FinTech to ensure compliance systems reflect its unique risks Delineating capacity of RegTech to complement traditional AML in areas such as transaction monitoring, sanctions screening and fraud detection Auditing artificial intelligence systems to protect against algorithmic bias and ensure data integrity Speaker:John Karantzis, CEO, iSignthisWilliam Scott Grob, CAMS, D.Mgt., CAIA, FRM, Regional Head of Affiliates Management, HSBC
7	14:30 – 15:00	INTERACTIVE WORKSHOPSpeakers:David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLCRosalind Lazar, CAMS,Country Head of Financial Crimes Risk for Singapore, Standard Chartered BankModerator:Hue Dang, CAMS-Audit, Head of Asia, ACAMSPart I: Strengthening Beneficial Ownership Determination Throughout Your Enterprise Creating risk-based beneficial ownership practices based on ownership thresholds, entity structure and nature of account Formalizing CIP documentation and verification requirements and defining triggering events such as ownership shifts for initiating account reviews
8	15:00 – 15:20	Networking and Refreshment Break
9	15:20 – 16:50	Interactive Workshop, Part II: Strengthening Beneficial Ownership Determination Throughout Your Enterprise Identifying required IT resources and professional skills to construct effective beneficial ownership workflow systems Socializing procedures across enterprise with training specific to job function and product line and incentives such as beneficial ownership line items in annual reviews
10	16:50 – 17:00	Closing RemarksHue Dang, CAMS-Audit, Head of Asia, ACAMS

  

Speakers

• Stewart McGlynn, CAMS
• Head of AML and Financial Crime Risk
• Hong Kong Monetary Authority

Bio

• David J. A. Cope
• Managing Director & Head of Financial Crime Compliance
• Goldman Sachs Asia LLC

Bio

• Hue Dang, CAMS-Audit
• Head of Asia
• ACAMS

Bio

• William Scott Grob, CAMS, D.Mgt., CAIA, FRM
• Regional Head of Affiliates Management
• HSBC

Bio

• Dmitri Hubbard
• General Counsel
• Blue Dragon Asia

Bio

• John Karantzis
• CEO and Managing Director
• iSignthis Ltd (ASX : ISX)

Bio

• Sandeep Kothari
• FCC Product Management
• Standard Chartered Bank

Bio

• Rosalind Lazar, CAMS
• Country Head of Financial Crimes Risk for Singapore
• Standard Chartered Bank

Bio