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ACAMS 20th Annual International AML & Financial Crime Conference

GI4 - Regulatory Update: Fulfilling Multi-Jurisdictional Compliance Obligations


Mar 17, 2015 1:30pm ‐ Mar 17, 2015 2:45pm


Description

  • Analyzing the impact of the Fourth EU Directive on global compliance responsibilities
  • Examining China’s extraterritorial anti-corruption campaign and its impact on your institution
  • Anticipating your obligations under new extraterritorial tax reporting regimes

Speaker(s):

  • Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING
  • Neil Bromberg, Principal, Financial Services Office, Advisory Services, Ernst & Young LLP

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