Anti-Money Laundering and Counter Terrorist Financing Seminar 2019

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.