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Event Details

AmCham Banking, Asset Management, and Capital Markets Joint Committee Luncheon

Large multinational financial institutions, regional banks and even predominately Asian financial holdings with only a limited presence in the United States have been caught off-guard by changing rules and expectations from regulatory authorities.

In reality, AML and KYC compliance is nothing new. But the level of complexity and cross-border ramifications are not well understood.

During his presentation, Mr. Gould will share insights on:
  • Changing global regulatory requirements
  • Emerging trends and industry practices for global banks and asset managers
  • More intrusive regulatory oversight, implications of the Dodd-Frank Act in the US that will affect financial institutions and asset managers globally
  • Greater focus on governance, management and compliance including KYC and AML
  • Challenges and opportunities for Taiwan

Speakers

  • R

    Ronald Gould

    Chairman, Think Alliance Group

    Read Bio

Documents

Tickets

Member

AmCham Taipei member representatives only

TW$ 1,400
Guests
TW$ 2,000

Ticket Refund Policy

To cancel without penalty, written cancellation must be received by AmCham 24 hours before the event, or else full Price of the event will be charged. Expense for any guests invited by an AmCham member will be billed to the member’s account directly.
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