SHIN & KIM and Dow Jones are jointly hosting a seminar on the topic of "Anti-Money Laundering (AML / CFT) Regulation Changes." In anticipation of the FATF's recommendation guideline for the regulation of crypto currency in June 2020, the industry is faced with a need to focus on building an AML system for regulation compliance. Our experts from SHIN & KIM and Dow Jones have prepared a place to introduce the corporations’ response to the FATF guidelines and the recent global compliance and regulatory trends with various case studies. We hope to ask for your interest and participation in the event. If you would like to attend this seminar, please RSVP through [Register for Seminar] by December 6 (Fri).
Program
[Session 1]
· How should Virtual Asset Service Providers and Financial Institutions respond to the FATF Guidelines?
[Session 2]
· What is Anti-Money Laundering?
· Latest trends in global compliance and regulations
· Case Studies on how global financial instructions have applied AML/compliance program
· Case Studies on what happens if you don't comply with AML regulations
· Introduction of Dow Jones and Risk and Compliance Services
Speaker
· SHIN & KIM, Mr. Cho, Jung-Hee
· Dow Jones, Richard Butler, APAC Director, Risk & Compliance
Information
· Attendance for this seminar is free.
· The seminar will be conducted in Korean and English, and
· For companies with multiple attendees, we may ask for adjustment according to the RSVP status.
· If online registration is not possible, please apply to seminar@shinkim.com with your company name / name / department and job title / contact number.
· Inquiries : Hee Jin Kang, Assistant Manager, SHIN & KIM Planning Office (e-mail seminar@shinkim.com, Phone 02-316-1505)
문의처
For any questions, please contact Ms. Heejin Kang at seminar@shinkim.com or at 02-316-1505.
주최
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