Still Concern About the Legality of Cross-Border Payments? This Event Will  Share With You the AML and Practices Including Case Study  in China, US, Japan and EU. Join Us!


Entry Fee: RMB 1000/person payable in advance of event or at door. 

Time: 14:00 to 17:00, 21 April 2017 (Friday)

Venue: Suite 2002, Block 1, Xin He Business Building, 1135 Lane, Wu Ding Road, Shanghai

Targeted Participants:

In-house legal counsels, compliance officers and other personnel of financial institutions and third-party payment service providers, institutional investors, senior management personnel and individual investors interested in knowing international anti-money laundering law & practices.

Speakers: 

1. Allen Wang (International Certified Anti-Money Laundering Expert / Lawyer Admitted in China / SHIAC Arbitrator)
2. Ellen Xie (Lead Consultant of Hui Xiao / Lawyer Admitted in China and US (California));
3. Rebecca Xiao (Intern of Hui Xiao).
   

Event Topics:
(a)  Introduction of Anti-Money Laundering Law& Practices in China (including case study);
(b)  Introduction of Anti-Money Laundering Law & Practices in US (including case study);
(c)  Introduction of Anti-Money Laundering Law & Practices in Japan (including case study);
(d)  Introduction of Anti-Money Laundering Law & Practices in EU (including case study); and
(e)  Q & A Session.

Speaker Information:
1. Allen Wang’s Profile

Mr. Allen Wang, International Certified Anti-Money Laundering Expert, Lawyer admitted in China and SHIAC Arbitrator, has more than 10 years’ work experience as a compliance officer of US and EU international banks.  Mr. Wang speaks both Chinese and English. 

2. Ellen Xie's Profile

Ms. Ellen Xie, Lead Consultant of Shanghai Hui Xiao Law Consulting Group, Lawyer admitted in China and California, has more than 14 years’ working experience with leading international and domestic law firms and Global 500 companies as mergers & acquisitions, corporate and commercial as well as labor legal consultant, and acted as mediator at a national wide renowned Shanghai district court mediation center. Ms. Xie has good experience and records in dispute resolution especially commercial arbitration and labor arbitration.  Ms. Xie speaks both Chinese and English.

3. Rebecca Xiao’s Profile

Ms. Xiao, intern of Hui Xiao, is currently a LLB candidate at East China University of Political Science and Law and has completed five-month exchange program at University of Ljubljana (Slovenia).  Ms. Xiao speaks Chinese, English and Japanese.

Terms & Conditions:

Events have limited seating so to ensure your attendance we encourage advance registration and payment for ALL events. We cannot guarantee entry to anyone not registered in advance.

Cancellation Policy:

If you cannot attend an event for which you have registered, please cancel your registration no later than one business day prior to the event. If you fail to notify us of your cancellation in a timely fashion, you will be charged for event costs.

To cancel you can: email to event@huixiaolaw.com.  

Event contact:

Hui Xiao
Tel: 021 6299 9152
Email: event@huixiaolaw.com