Asia Pacific Financial Crime / Anti-Money Laundering Summit

6 December 2018 | Beijing

Recently, the People's Bank of China has issued a succession of anti-money laundering regulations. Meanwhile, the breadth, depth and intensity of supervision are constantly increasing, highlighting the determination and vigor of China's continuous, risk-based improvements to the anti-money laundering regulatory system, which put forward higher requirements for the compliance and effectiveness of anti-money laundering and countering terrorist financing work by China's financial institutions.

We are pleased to host our annual Financial Crime / Anti-Money Laundering (AML) Summit in partnership with BAFT in Beijing on December 6, 2018. Part of our Deloitte Financial Crime Symposium Series, this year’s event will provide insights on some of the latest developments in the AML / CTF regulatory environment and the dynamic sanctions landscape, including risk based governance and the impact of innovation in the financial services industry.

In preparing for this year’s event, we have been mindful of the opportunities and challenges these rapidly changing times present. We hope the agenda of topics and speakers we have assembled will prepare you to manage what lies ahead.


About the Summit:

Our financial crime compliance and technology experts will share the following insights with you:

  1. FATF and other international regulatory FCC / AML standards and the latest regulatory trends in China
  1. The Risk-based Approach to combating trade based money laundering
  1. Lessons learned in addressing US regulatory issues for overseas banks
  1. Fintech applications in banks' compliance innovation

Demonstrations on the latest regulatory technologies and innovation, including tools from technology solutions providers, the Deloitte Financial Crime Platform and Deloitte AML robotics will be available.


Invited Speakers:

We have invited AML and technology experts, including the BAFT CEO, China and overseas banks and industry experts, and Deloitte Global subject matter experts from the US, UK and across Asia Pacific including Greater China.

We cordially invite you to join at the summit and look forward to hearing from you.


Summit details

Date: December 6, 2018 (Thursday)

Time: Signin:13:30-14:00; Event:14:00-18:00

Language: Chinese & English

Location: The Westin Beijing Financial Street, Treasury Room I, 2nd floor (9B, Financial street, Xi Cheng District, Beijing, China)

Registration and enquiry

Please fill in the registration form below, and send it to Vianna Fan. We will respond to your email confirming your seat.





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If you have any questions about this Summit, please contact 

Ms. Vianna Fan 
Tel:+86 (10) 85125741