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BAFT17_FCC_WorkshopEmail Banners700x100
Financial Crime Compliance - Shanghai
March 22, 2018

Deloitte Headquarters
30/F Bund Center
222 Yan An Road East
200002, Shanghai


SPEAKERS | 演讲嘉宾

Chris Cheung, Crop Version with Face

Chris Cheung | 张丰裕
Partner | 合伙人
Deloitte Forensic, China/Hong Kong | 财务咨询,德勤中国

Mr. Chris Cheung is a Partner at Deloitte Forensic in China/Hong Kong specializing in
Financial Crime Compliance, AML and Forensic Analytics. Over the last 17 years, he
has been involved in a wide range of projects such as AML risk rating model, risk
assessments, sanctions look back projects in HK, Macau and China and other
regulatory projects throughout Asia, Europe and the US. He is also a frequent speaker
to professional and regulatory bodies.

Mr. Cheung has led efforts in assisting key government agencies on their AML/CFT
Risk Assessments, performed independent assess-ments under S21 of AMLO,
established AML/CTF controls including the policy, procedures, transaction and
sanction monitoring, periodic and on-going monitoring procedures, STR reporting as
well as compliance and internal auditor procedures etc.

张先生是德勤中国的洗钱防制及制裁服务的主要专家, 拥有在金融犯
罪、地区法制及监管手法等方面的丰富知识和广泛经验。在过去的17
年中,他曾参与广泛的项目,如反洗钱风险评级模型、风险评估、香
港、澳门和中国的制裁回顾以及亚洲、欧洲和美国的其他监管项目。
此外,张先生常向政府、监管机构及专业团体发表演讲。

张先生曾领导多个大型项目,协助主要政府机构开展反洗钱与打击恐
怖融资风险评估,根据打击洗钱条例第21条进行独立评估,建立包括
政策、程序、交易和制裁监督,定期和持续的监督程序,可疑交易报
告以及合规和内部审计程序等。



Jiang Li | 黎江
Chief Technology Officer | 首席技术官
Microsoft China | 微软中国

Mr. Li is CTO for Microsoft China, responsible to build overall technology strategy and
innovative digital capabilities and ecosystem, to support customers in leading the way
of digital transformation and cloud adoption. He has reputation in the area of cloud
computing, big data, blockchain and artificial intelligence, data centre and industry
planning, IT strategy and outsourcing, and etc.

Mr. Li is a high profile business executive with 33 years extensive experience in
multinational companies in China, Australia and the US, and Chinese leading technology
companies. He serves as advisor for Chinese governments, was the Co-founder and
CEO of the West Cloud Valley, and Senior Vice President of the Centrin Data Systems.
Prior to joining Microsoft China, he was CEO of 21Vianet Innovation Lab.

黎先生是微软中国的首席技术官,负责构建整体技术战略和创新型数
字化能力及生态系统,为客户引领数字化转型变革和云技术采用提供
支持。他在云计算、大数据、区块链及人工智能、数据中心及行业规
划、信息技术战略及业务外包等领域享有声誉。

黎先生是知名的企业高管,拥有33年的广泛专业经验,服务过多家中
国、澳大利亚及美国跨国公司以及中国领先的科技企业。他担任中国
政府部门顾问,曾是西部云谷的联合创始人兼首席执行官以及中金数
据系统有限公司的高级副总裁。加入微软中国之前,他曾担任世纪互
联创新实验室的首席执行官。


Stacey Factor, Crop Version
Stacey Facter
Senior Vice President, Trade Products | 贸易产品高级副总裁
BAFT | 银行家金融及贸易协会

Ms. Stacey Facter is a Senior Vice President, Trade Products where she has oversight
of all trade-related advocacy, education and product-related initiatives for the
association and its membership. She participates in BAFT trade committees and
regional councils to advance the trade finance agenda of member institutions, including
working toward standardizing trade definitions, documentation and regulations for
industry adoption and consistent use. Ms. Facter has more than 25 years of experience
in international banking, including over 20 years with JP Morgan Chase, covering
emerging markets, international trade finance, cash and risk management, and
securities collateral management.

Stacey Facter女士是银行家金融及贸易协会(“BAFT”)的贸易产品高级
副总裁,负责协会有关贸易和相關产品的倡导和教育。 她参与BAFT贸
易委员会和区域理事会的工作,推动成员机构的贸易融资议程,包括
致力规范行业对贸易的定义、文件和法规。 Facter女士在国际银行业
务领域拥有超过25年的经验,其中包括在摩根大通超过20年的经验,
涵盖新兴市场、国际贸易融资、现金和风险管理以及证券抵押品管理。


Doug Sibley | 松俊江

Global Head of Customer Conduct Compliance and Deputy Anti-Money Laundering
Reporting Officer | 全球客户尽职调查主管兼反洗钱风险报告副主任
Regulatory Controls | 法规内控部门
BMO Capital Markets | BMO资本市场

Mr. Doug Sibley heads up BMO Capital Markets’ Global Customer Conduct Compliance
teams located in Europe, North America, and Asia. The Customer Conduct Compliance
teams perform Know Your Client due diligence reviews and clear conflicts of interest
functions for Capital Markets globally. Mr. Sibley also acts as the Deputy to the Capital
Markets AML Reporting Officer, who is accountable globally for the first line of defense
AML program. He is based in Chicago, USA, and is part of the Capital Markets
Regulatory Controls leadership team.

松俊江先生领导蒙特利尔银行资本市场全球客户尽职调查团队,该团队
位于欧洲、北美洲和亚洲。全球客户尽职调查团队的主要职责是对客户
识别尽职调查进行审查,并清理资本市场全球范围内的利益冲突。松先
生还兼任反洗钱风险报告副主任,负责全球反洗钱第一道防线计划。
松先生的主要办公地点在芝加哥,他是资本市场法规内控部门领导小
组的一员。


Radish Singh, Crop Version
Radish Singh
Partner, Deloitte Forensic, Financial Crime Compliance | 合伙人,财务咨询,金
融犯罪合规
Deloitte | 德勤

Ms. Radish Singh has 20+ years of experience in the field of financial services
regulations, compliance, anti-bribery and corruption, conduct of business and financial
crime (AML/ Sanctions). She currently leads Deloitte’s South East Asia Financial Crime
Compliance practice. Her clientele incudes major global and local Banks in Singapore.
Broadly, her experience includes regulatory, business conduct policy formulation,
legislative drafting, anti-money laundering, outsourcing, implementing anti-brib-ery and
corruption policy, advising on data protection matters, establishing corporate
governance codes, stock exchange supervision / rules and securities laws. Ms. Singh
has been actively presenting on global regulatory reform as a result of the G20
initiatives to major banks and institutions in Singapore as well as in various public
forums. In prior roles, she led an engagement with the Association of Banks in
Singapore to revise and modernize their AML guidelines for the banking industry in
Singapore. She has advised the Institute of Banking and Finance Singapore on revising
their compliance and AML industry standards modules. She has also in her experience
drafted corporate governance and code of ethics codes along with Board charters.

Radish Singh女士拥有超过20年在金融服务条例、 合规、反贿赂和腐
败、商业和金融犯罪的行为(反洗钱/ 制裁)。她目前领导德勤的东南
亚金融犯罪合规业务。她的客户包括新加坡各大的国际和本地银行。
广泛而言,她的经验包括监管、商业行为政策制定、立法起草、反洗
钱、外包、实施反贿赂和腐败政策、就数据保护事宜提供咨询、建立
公司治理准则、证券交易所监管/规则和证券法。由于G20对新加坡的
各大银行及机构的倡议,Singh女士常演讲关于全球监管改革的话题及
出现在各个公共论坛。在此前的职位上,她引导了与新加坡银行协会
的合作,修订及对新加坡银行业的反洗钱准则现代化。她曾对新加坡
银行和金融研究所提供了修改合规和反洗钱行业标准模块的建议。