Financial Crime World

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Compliance Training for Financial Professionals in China

A comprehensive compliance training program designed specifically for financial professionals in China will take place on [Date] at [Location]. The symposium, conducted entirely in Chinese with simultaneous interpretation available from English to Chinese, aims to provide attendees with the latest knowledge and best practices in anti-money laundering (AML) and combating the financing of terrorism (CFT).

Keynote Address

The program kicks off with a keynote address by:

  • BAI Rui Ming, Former Deputy Secretary General, China Banking Association, and Distinguished Fellow, Beijing AIKEMU Research Institute
  • Hue Dang, CAMS-Audit, Global Head of New Ventures and Senior Asia Pacific Leader, ACAMS

Regulatory Update

  • Panel discussion featuring:
    • Hue Dang, CAMS-Audit, Global Head of New Ventures and Senior Asia Pacific Leader, ACAMS
    • Dr. Gordon Hook, Executive Secretary, Asia/ Pacific Group on Money Laundering (APG)
    • Alex Levin, Head of Financial Crime, Asia-Pacific, HSBC, Co-Chair Asia, Wolfsberg Group

This session will cover recent regulatory developments and guidance to establish best practices for meeting evolving regulatory expectations.

Know Your Data

“Know Your Data (KYD) - Key Tenet of Effective AML Compliance”

  • Speakers:
    • SONG Min, Manager, AML System Management & Monitoring Division, Internal Control & Compliance Department, Industrial and Commercial Bank of China
    • LIANG Kai Peng, Fellow, Beijing AIKEMU Research Institute

This session will focus on understanding AML data governance challenges and sharing best practices on how to extract and analyze data generated by transaction monitoring and KYC.

Practice Sharing

“Practice Sharing: Managing High-Risk Clients”

  • Speaker:
    • ZHAO Sheng, Vice President, Internal Control and Legal Compliance Department, Bank of China

This session will feature a presentation on best practices in managing high-risk clients and analyzing recent regulatory changes that may require an update of an organization’s high-risk clients’ management processes.

Special Presentations

“Value Reconstruction and Regulation Capture of International AML Order”

  • Speaker:
    • Prof. TANG Jun, Professor, School of Information and Safety Engineering, Zhongnan University of Economics and Law

“A Foreign Financial Institution’s Perspective on Cross-Border Data Compliance”

  • Speaker:
    • James Wang, Cluster Head of CFCC, China and Japan, Standard Chartered Bank (China) Ltd.

Sanction Deep Dive

This final session will be presented in three parts:

  1. How sanctions impact Russia and the global economy
  2. Keeping pace with future sanction compliance trends
  3. Proactively identifying, measuring, and monitoring sanction risk

Closing Remarks

The program will conclude with a quiz time and closing remarks by Hue Dang, CAMS-Audit, Global Head of New Ventures and Senior Asia Pacific Leader, ACAMS.

Attendees can expect to gain valuable insights into the latest AML/CFT trends and best practices, as well as network with fellow financial professionals in China. Don’t miss this opportunity to stay ahead of the curve in compliance training!