Founder Kenneth Hines is speaking at the following events:
American Chamber of Commerce in Hong Kong
September 5, 2016 - Hong Kong, China
Operating in the current environment of transparency and inter-government cooperation: New global standards under FATCA and AML development. The panel will discuss how foreign financial institutions and banks can operate effectively in the “Venn diagram” of FATCA and CRS.
American Chamber of Commerce in Singapore
Financial Services, Government & Regional Affairs and Legal Committees
September 6, 2016 - Singapore
New Global Standards under FATCA and AML Developments The panel will discuss how foreign financial institutions and banks can operate effectively in the “Venn diagram” of FATCA and CRS. Plus, we’ll discuss recent news about how the U.S. Department of Justice is pursuing investigations of foreign financial institutions located in offshore jurisdictions. And we’ll provide insights on the recent AML developments, including how the rules are changing for financial institutions.
Association of Certified Anti-Money Laundering Specialists
September 26, 2016 - Las Vegas, NV
Case Study: Lessons Learned from the Tinian Dynasty Casino Case
The annual conference in Las Vegas September 25-28th, brings together ACAMS members and industry professionals under one roof to gather inspiration, generate ideas, and learn the latest trends and techniques for fighting financial crime. Featuring the largest gathering of law enforcement and regulatory officials, this is your go-to for bridging the communication gap between the private and public sectors. Key themes for this year’s conference include terrorist financing, sanctions, risk management, blockchain and FinTech.
American Chamber of Commerce South Korea
September 8, 2016 - Seoul, South Korea