- This event has passed.
Accuity AML, Financial Crimes & Sanctions Banking Forum 2019 in Beijing
Accuity is pleased to invite you to be one of our guests in upcoming Accuity AML, Financial Crimes & Sanctions Banking Forum 2019 in Beijing. This invitation-only event will take place on Thursday April 26th at Pan Pacific Beijing.
We have invited authoritative experts and leading representatives of the industry to interpret the latest domestic and foreign anti-money laundering policies and regulations, customer risk management policies, discuss money laundering risk cases, and share best practices of the industry. This event is designed for Compliance, KYC, Trade Finance and AML management level as well as Operational users and key stakeholders. Join other professionals like you to discuss the challenges you face and receive detailed insight on how to use our latest solutions and innovations.
Below the agenda we are preparing, which will focus on the opportunities and challenges that most financial institutions are facing.
|2:00－2:15||Introduction and agenda setting|
|2:15－3:00||The current landscape and trends of AML/CFT regulatory requirements in Financial Intuitions||Accuity professionals detailed the latest anti- money-laundering and compliance regulations, reading the importance of sanctions and compliance, new trends and challenges and countermeasures in financial intuitions.|
|3:00－3:45||Uncovering Sanctions Risks in Trade Finance Transactions||Accuity compliance expert to share know how to manage sanctions and export risk in order to reduce financial and reputational risk.|
|3:45 – 4:00||Break Time|
|4:00 – 4:30||Anti-money laundering legal practice and law enforcement||World famous legal compliance services experts to share the latest AML policy, case law, money-laundering typologies and have practical advice on how to tackle their compliance challenges.|
|4:30 – 5:15||Best practices in building a robust KYC regulatory framework, governance and processes||Largest Chinese bank to share regulatory obligations, challenges and implementing data and system that meets international compliance standards.|
Pan Pacific Beijing
2 Huayuan St, Xi Dan, Xicheng Qu,
Beijing Shi, China, 100032