Program Description
This financial crime (FC) program for the Indo-Pacific region is conducted in collaboration with the Financial Supervisory Commission (Taiwan), which aims to enhance the supervisory skills of supervisors across the Indo-Pacific region in combatting crime, including money laundering, financing of terrorism, market abuse, fraud, and cybercrime (together “FC”) in the financial services.
The program covers a range of financial crimes typologies, regulatory powers, and supervisory approaches to FC. The program further dwells on the cross-border implications of FC and the need for international cooperation amongst supervisors to support prevention of FC.
Participants will be:
- Challenged with regulatory issues arising from case-studies of real-life events
- Trained in the Toronto Centre Action Planning Process to deal with the problems posed
- Participating in interactive activities with distinguished program leaders
- Networking with their peers from the region
- Gaining insight from highly experienced program leaders
Program Agenda
The program agenda will be available shortly.
PROGRAM FEE
There is no course fee for this program.
LOCATION
This program will be conducted in English at the Taiwan Academy of Banking and Finance (Classroom 503 - 5F No.62, Sec.3, Roosevelt Road, Taipei 100, Taiwan).
Participants are to cover the costs of airfare, local transportation, hotel accommodation, medical insurance, meals and other expenses for the period of stay in Taipei, Taiwan.
VIRTUAL NETWORKING SESSION
Participants will need to join a pre-program briefing on Dec. 5, which will be conducted virtually via Zoom.
REGISTRATION
This program is open for registration.
Registration deadline is Monday, October 28.
Please apply early (space is limited) in consideration of visa requirements for participants (where applicable).
Who Should Attend
The program is designed for middle and senior level officials (minimum three years of experience) involved directly or indirectly in regulatory, supervisory and enforcement functions that regulate and supervise the financial services industry. Previous experience in combating financial crime would be helpful but not required as a prerequisite to take the program.
- Global financial crime (FC) regulatory requirements for financial institutions (FIs)
- Impact of FC on financial inclusion
- Inter-agency and cross-border collaboration for effective enforcement
- Effective FI supervision to fight against FC
