法令遵循人才
FATCA / CRS遵循實務指引工作坊
Advanced Workshop on Practical Guidelines for FATCA/CRS Compliance
7/17 (三) 09:00-17:00
 |
目標學員 |
適合具 5~8 年洗錢防制、法令遵循、稽核、OBU、進出入外匯等實務經驗之銀行從業人員。
|
課程大綱 |
|
◆ |
Introduction to FATCA and CRS |
|
◆ |
Entity classification, account holders & controlling persons |
|
◆ |
Onboarding, due diligence, and reasonableness testing |
|
◆ |
Case Study: Reporting obligations and compliance timelines |
|
◆ |
Case Study: FATCA and CRS governance models and frameworks |
|
◆ |
Case Study: Global information reporting developments |
|
◆ |
Case Study: Compliance technologies- Food for thought – a possible “formless” journey? |
|
講師介紹-Mr. Michael Velten, Mr. Thomas Chang and Ms. Rashmi Bansal |
Mr. Michael Velten
Financial Services Tax Partner with Deloitte in Singapore and leads CRS / FATCA offering in Singapore and Asia-Pacific
Michael has 35 years of tax experience; 30 years of which have been spent working in Asia’s financial hubs. Prior to joining Deloitte, Michael had held senior tax roles with global financial institutions and leading professional firms in Asia. He has also held various academic appointments, including at NUS. Michael is qualified as a Solicitor (Victoria) and CPA (Australia). He holds a Master of Law from the National University of Singapore.
Mr. Thomas Chang
Member of the Asia Pacific International Core of Excellence (AP ICE)
The Asia Pacific International Core of Excellence (AP ICE), a group of senior tax professionals that provides international tax services to Asia Pacific-based companies investing abroad, as well as multinational companies investing in the region.
Thomas has over ten years of experience advising multinational corporations and private equity funds on US federal income tax aspects of mergers and acquisitions (M&A) and cross-border investments, as well as IPO structuring, corporate restructuring, US tax due diligence, and FATCA compliances.
Ms. Rashmi Bansal
Senior Manager in Deloitte Singapore
Financial services tax team with extensive experience in the implementation of CRS and FATCA frameworks in Singapore with broader experience working with Deloitte’s India and US offices in the US federal tax practice.
Prior to joining Deloitte, Rashmi has worked with two of the biggest European banks where she has served as a subject matter expert in designing and rolling out a comprehensive FATCA and CRS framework for more than 60 jurisdictions. As part of her advisory roles in the industry, she has extensively worked on FATCA and CRS policy, Standard Operating Procedures (SOPs), handbooks, process notes, tax forms, validation tools, and local country guidance papers.
貿易融資洗錢防制實務方法工作坊
Advanced Workshop on Anti-Money Laundering Practices in Trade Financing
8/23 (五) 09:00-17:00
|
目標學員 |
適合具 5~8 年法令遵循、金融市場、金融商品、風險管理、衍生性金融商品業務稽核 等實務經驗之銀行從業人員
|
課程大綱 |
※符合銀行業防制洗錢及打擊資恐在職訓練 7 小時進修認可
|
◆ |
Introduction to Money Laundering |
|
◆ |
Money Laundering Techniques in Trade Finance |
|
◆ |
Liabilities and Obligations |
|
◆ |
Bank/FI Compliance |
|
◆ |
Sanctions |
|
講師介紹-Mr. Bassam Azab |
Mr. Bassam Azab
Bassam has over 25 years of banking, training and consulting experience with some prominent multinational banks in several banking areas including Strategic/Risk Management of Financial Institutions, Asset Liability Management, Compliance and anti-money laundering, Corporate/Trade Finance and Capital Markets.He held senior executive positions with HSBC and IFC (The World Bank Group).
國際反洗錢最佳實務解析工作坊
Advanced Workshop on Best Practices in International Anti-Money Laundering Analysis
9/26 (四) 09:00-17:00
|
目標學員 |
適合具 5~8 年 洗錢防制、法令遵循、稽核、內控 等實務經驗之銀行從業人員
|
課程大綱 |
※ 符合銀行業防制洗錢及打擊資恐在職訓練 7 小時進修認可
|
◆ |
Introduction on Latest Money Laundering Trends |
|
◆ |
Regulatory Landscape |
|
◆ |
Risk-Based Approach to AML |
|
◆ |
Banks: Transaction Monitoring and CDD |
|
◆ |
Technology Integration in AML Analysis |
|
◆ |
Best Practices in AM |
|
講師介紹-Ms. Elke Biechele |
Ms. Elke Biechele
Senior leading consultant with Intuition, specialising in Global Financial Markets Risk Management and Compliance
Elke is the CEO and founder of RisikoTek Pte Ltd, an award-winning specialist Anti Money Laundering data analytics company. She has over 20 years of experience in Global Financial Markets gained while working for the best Investment banks and financial institutions in the world.
法令遵循人才
FATCA / CRS遵循實務指引工作坊
Advanced Workshop on Practical Guidelines for FATCA/CRS Compliance
7/17 (三) 09:00-17:00
|
目標學員 |
適合具 5~8 年洗錢防制、法令遵循、稽核、OBU、進出入外匯等實務經驗之銀行從業人員。
|
課程大綱 |
|
◆ |
Introduction to FATCA and CRS |
|
◆ |
Entity classification, account holders & controlling persons |
|
◆ |
Onboarding, due diligence, and reasonableness testing |
|
◆ |
Case Study: Reporting obligations and compliance timelines |
|
◆ |
Case Study: FATCA and CRS governance models and frameworks |
|
◆ |
Case Study: Global information reporting developments |
|
◆ |
Case Study: Compliance technologies- Food for thought – a possible “formless” journey? |
|
講師介紹-Mr. Michael Velten, Mr. Thomas Chang and Ms. Rashmi Bansal |
Mr. Michael Velten
Financial Services Tax Partner with Deloitte in Singapore and leads CRS / FATCA offering in Singapore and Asia-Pacific
Michael has 35 years of tax experience; 30 years of which have been spent working in Asia’s financial hubs. Prior to joining Deloitte, Michael had held senior tax roles with global financial institutions and leading professional firms in Asia. He has also held various academic appointments, including at NUS. Michael is qualified as a Solicitor (Victoria) and CPA (Australia). He holds a Master of Law from the National University of Singapore.
Mr. Thomas Chang
Member of the Asia Pacific International Core of Excellence (AP ICE)
The Asia Pacific International Core of Excellence (AP ICE), a group of senior tax professionals that provides international tax services to Asia Pacific-based companies investing abroad, as well as multinational companies investing in the region.
Thomas has over ten years of experience advising multinational corporations and private equity funds on US federal income tax aspects of mergers and acquisitions (M&A) and cross-border investments, as well as IPO structuring, corporate restructuring, US tax due diligence, and FATCA compliances.
Ms. Rashmi Bansal
Senior Manager in Deloitte Singapore
Financial services tax team with extensive experience in the implementation of CRS and FATCA frameworks in Singapore with broader experience working with Deloitte’s India and US offices in the US federal tax practice.
Prior to joining Deloitte, Rashmi has worked with two of the biggest European banks where she has served as a subject matter expert in designing and rolling out a comprehensive FATCA and CRS framework for more than 60 jurisdictions. As part of her advisory roles in the industry, she has extensively worked on FATCA and CRS policy, Standard Operating Procedures (SOPs), handbooks, process notes, tax forms, validation tools, and local country guidance papers.
貿易融資洗錢防制實務方法工作坊
Advanced Workshop on Anti-Money Laundering Practices in Trade Financing
8/23 (五) 09:00-17:00
|
目標學員 |
適合具 5~8 年法令遵循、金融市場、金融商品、風險管理、衍生性金融商品業務稽核 等實務經驗之銀行從業人員
|
課程大綱 |
※符合銀行業防制洗錢及打擊資恐在職訓練 7 小時進修認可
|
◆ |
Introduction to Money Laundering |
|
◆ |
Money Laundering Techniques in Trade Finance |
|
◆ |
Liabilities and Obligations |
|
◆ |
Bank/FI Compliance |
|
◆ |
Sanctions |
|
講師介紹-Mr. Bassam Azab |
Mr. Bassam Azab
Bassam has over 25 years of banking, training and consulting experience with some prominent multinational banks in several banking areas including Strategic/Risk Management of Financial Institutions, Asset Liability Management, Compliance and anti-money laundering, Corporate/Trade Finance and Capital Markets.He held senior executive positions with HSBC and IFC (The World Bank Group).
國際反洗錢最佳實務解析工作坊
Advanced Workshop on Best Practices in International Anti-Money Laundering Analysis
9/26 (四) 09:00-17:00
|
目標學員 |
適合具 5~8 年 洗錢防制、法令遵循、稽核、內控 等實務經驗之銀行從業人員
|
課程大綱 |
※ 符合銀行業防制洗錢及打擊資恐在職訓練 7 小時進修認可
|
◆ |
Introduction on Latest Money Laundering Trends |
|
◆ |
Regulatory Landscape |
|
◆ |
Risk-Based Approach to AML |
|
◆ |
Banks: Transaction Monitoring and CDD |
|
◆ |
Technology Integration in AML Analysis |
|
◆ |
Best Practices in AM |
|
講師介紹-Ms. Elke Biechele |
Ms. Elke Biechele
Senior leading consultant with Intuition, specialising in Global Financial Markets Risk Management and Compliance
Elke is the CEO and founder of RisikoTek Pte Ltd, an award-winning specialist Anti Money Laundering data analytics company. She has over 20 years of experience in Global Financial Markets gained while working for the best Investment banks and financial institutions in the world.