Events

Pathways to Digital Difference

Internet Finance Anti-Money Laundering and Counter-Terrorist Financing Seminar  

November-December, 2018 | Shanghai | Shenzhen | Beijing

With the rapid growth in China's Internet Finance industry, the related compliance issues of anti-money laundering and counter-terrorist financing have become increasingly prominent, and risk prevention and mitigation is at a crucial stage. On October 10, 2018, in order to regulate the anti-money laundering and counter-terrorist financing work of Internet Finance entities, and effectively prevent money laundering and terrorist financing activities, the People's Bank of China, the China Bank Insurance Regulatory Commission, and the China Securities Regulatory Commission published the Measures for the Administration of Anti-Money Laundering and Counter-Terrorist Financing on Internet Finance Entities (Trial), (hereinafter referred to as the “Measures”). The Measures establishes the supervision principle combining supervisory management with industry self-discipline, clearly requires the establishment of a unified Internet Finance anti-money laundering and counter-terrorist financing network monitoring platform, which provides clear guidance for Internet Finance enterprises, and urges every entity to explore more actively on how to respond to the challenges of anti-money laundering and counter-terrorist financing in the new technology environment.

In order to improve the interpretation of regulatory policies and optimize the internal risk management framework within entities, Deloitte China will hold "Internet Finance Anti-Money Laundering and Counter-Terrorist Financing Seminar" in major cities: Shanghai on November 21, Shenzhen on November 23 and Beijing on December 20, 2018. We welcome you to join our experts in relevant fields from Deloitte China and overseas as they conduct in-depth discussions and exchanges on the current frontier issues such as money laundering and terrorist financing risk characteristics, preventive measures, regulation interpretations and best practices in Internet Finance risk management.

We sincerely invite you to join us in this seminar and we look forward to hearing from you.

 

Details

Shanghai Session

Date:November 21, 2018 (Wednesday) 

Time:9:00-12:00

Address:Room 5005-5006, 5/F Bund Center, 222 Yan An Road East

 

Shenzhen Session

Date:November 23, 2018 (Friday) 

Time:9:00-11:45

Address:Room 1502, 15/F China Resources Building
5001 Shennan Road East

 

Beijing Session 

Date:December 20, 2018 (Thursday)

Time:9:00-12:00

Address:Training room 5, Xing Long Building 6/F, 18 Qinian Street, Dongcheng District

 

Registration and Enquiry

Please fill in the registration form below, and send it to the following regional contact mailboxes. We will welcome you by replying to your email and confirming your seat.

Name:

 

Department:

Title:

Departments, Institutions or Enterprises name:

 

Work phone:

Mobile:

Email:

 

If you have any questions about this seminar, please contact the regional contacts. The following is the contact information for regional contacts.

Contact Person

Phone

Email

1. Shanghai Session

Evelyn Wang

+86 21 2312 7142  

eswang@deloitte.com.cn

2. Shenzhen Session

Judy Cui

+86 755 3353 8229

judcui@deloitte.com.cn

3. Beijing Session

Vianna Fan

+86 10 8512 5741

viafan@deloitte.com.cn

 

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