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Summer Program (7)

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College of Law Summer Program provides three weeks of intensive and substantial courses about international trade law and practice. Our top-notch instructors along with the high academic quality of our courses even allow you to obtain school credits. It is an excellent opportunity for students to familiarize themselves with theoretical and practical knowledge about international trade law and lawyering.

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  • Visiting Term Spring, Fall 2015
  • Course

    Spring Semester
    Seminar on American Constitutional Law
    (美國憲法專題)

    Media Law, New Technology, and Constitutional Rights
    (媒體法、新技術與憲法權利)

    International Disability Rights Law
    (國際身心障礙者權利法)

    Fall Semester
    Seminar on American Constitutional Law
    (美國憲法專題)

    Media Law, New Technology, and Constitutional Rights
    (媒體法、新技術與憲法權利)

    International Disability Rights Law
    (國際身心障礙者權利法)

Charles Wharton-查理斯華頓

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Ming-Sung Kuo-郭銘松

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Jianlin Chen-陳建霖

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Colin Seamus Hawes-柯霖

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Carlos Esplugues Mota-艾斯普卡羅

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  • Visiting Term Fall 2017
  • Course

    European Union Economic Law in the International Context
    (國際脈絡下之歐盟經濟法)

Artur Nowak-Far-諾福克

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Laurent Mayali-馬雅理

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Stefan Vogenauer-馮士方

Responding to APG (Asia/Pacific Group on Money Laundering) 3rd round assessment on Taiwan in October, 2018, the Anti-Money Laundering Office, Executive Yuan, was established. Afterwards, the Money Laundering Control Act was amended by the Legislative Yuan, and the act, aiming to require more professionals to report to the authorities when any suspicious financial transactions by their clients appear, would go into effect on June 28. In light of the rapid development mentioned above, this seminar, Anti-Money Laundering and Corporate Governance, invited the professionals of the anti-money laundering to share their experience with the audience, and had some deep discussions in the hope of making significant progress in the system of anti-money laundering. 

This seminar aimed to help the local professionals grasp the global trend of anti-money laundering in recent years. Therefore, the audiences were limited to professors, lawyers, accountants, and bank-related officers.

The title of the seminar, Anti-Money Laundering and Corporate Governance, showed that we concerned not only about the issue of the financial institution preventing money laundering, but also about the relation between anti-money laundering and corporate governance. The legislator, Chien-Ming, Ker, was invited to be a keynote speaker and tell the audience how important the system of anti-money laundering should be nowadays. The first round of the seminar was mainly about the counter-money laundering cases that had been conducted in Taiwan and other countries. The prosecutor, Pei-Ling, Tsai, and the former manager of Hang Sheng Bank, Bonnie Sok In, Chin were invited to deliver a lecture and share their experience. The second round of the seminar focused on the relation between anti-money laundering and corporate governance. The first topic, “Company Secretary’s Role in AMLHong Kong Overview”, was delivered by the Chief Executive of Hong Kong ICS, Samantha Suen. After that, the accountant from KPMG, Kuo-Chu, Ma, talked about the corporate governance in the view of anti-money laundering law. 

2017/6/14 Anti-Money Laundering and Corporate Governance

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Georg Gesk-葛祥林
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