• Review of international developments in AML and CFT
• New AML procedures and requirements
• Financial Crime, Money Laundering and Corruption
• Investigating Financial Crime – Whose problem
• Proactive cooperation between the public and private sectors to combat financial crime
• Why act now?

Professor John Broome, Centre for Transnational Crime Prevention, University of Wollongong, Australia

• The awakened nation - China’s emergence as a global player in the capital markets
• The recent success story of China’s AML rapid development in compliance with standards
• CASE STUDIES – China taking effective roles and responsibility

Shi Yongyan, Deputy Director, General Office, AML Bureau, People's Bank of China

• The main features of the recent reform of the crime of money laundering
• The mechanisms for the detection of money laundering for banks and casinos
• The impact of the Ao Man Long corruption and money laundering case

Professor Jorge Godinho, Faculty of Law, University of Macau

• Restraint order: Application & variation
• Confiscation order: Application & enforcement
• Future development

Catherine Fung, Department of Justice, Government of Hong Kong

• Establishing An Effective Anti-money laundering/Know Your Customer Program
• Effectively monitoring and reporting of suspicious transactions
• Effective measures and controls for higher risk situations
• Taking proactive and flexible roles to adapt to random changes in risks
  

David Hsu, Director of Compliance and Control, Citibank

• Sanctions regimes – the complex challenge
• Sanctions risk in China and Asia Pacific
• The road ahead – AML and Sanctions Compliance

Clint Stinger, AML and Sanctions Services Leader, Deloitte China

• Distinguished professionals will offer their experience and opinions on what works and how and what more can be done

Moderated by Clint Stinger
Discussed by

• Professor John Broome
• Detective Chief Inspector David J.A.Cope
• Professor Jorge Godinho
• Shi Yongyan

• The functions of the AFP and our International Role and Network
• The Global Criminal Environment, emerging trends and recent statistics, and the Drivers of Transnational Crime
• History of money laundering; case studies including Hawala banking, Bulk Smuggling and factors such as Identity Crime
• The Digital Environment including stored value cards and digital currencies
• Online Gaming, Virtual Worlds, Wireless and Mobile Technology
• Cooperation between the Financial Sector, law enforcement, regulators and issuers

David Wildman, Senior Liaison Officer, Australian Federal Police in Hong Kong

• Overview of corruption laws
  • Increase of cross-border co-operation
  • Issues companies face in devising effective compliance programmes
    
• Dealing with FCPA inquiries from US regulators

Mark Johnson, Partner, Regulatory & Dispute, Herbert Smith

• Provide a basic understanding of Fraud, including its elements, impact, etc.
• Outline the operation of internal fraud, and how companies may detect (red flags) and combat internal fraud accordingly
• Fraud Case analysis regarding the insurance industry (policyholders/ claims fraud and intermediary fraud)
• Describe how different investment fraud delivery methods work on their target victims
• Explain the significance and possible measures of fraud risk management

Michael Ting, Head of Compliance, Sun Life Hong Kong Ltd

• Implementing and reviewing consolidated KYC programs
• Discussing the importance of having a flexible approach to customer identity verification and the importance of sharing and
  monitoring findings
• Identifying and reacting to monetary crimes

Violet Ho, Managing Director, Beijing, Kroll

• Reviewing the common frauds in Asia and how to avoid them
• Discussing a prevention strategy for your business
• Enforcement Issues – how and why to implement them

Nelson Yeung, Head of Fraud Risk Management China, Standard Chartered Bank (China) Limited

• Trends and Developments in China
• Corruption investigations and due diligence
• Anti-corruption culture and compliance – leading practices

Nick Robinson, National Leader, Forensic Services, Deloitte China

• Distinguished professionals offer their experience on facing legislations and how they deal with it
• Are the legislations preventing efficient running of businesses?
• Could there be more legislations and would they actively reduce fraud and corruption?

Moderated by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network
Discussed by

• Mark Johnson
• Nick Robinson
• Michael Ting
• David Wildman
• Nelson Yeung