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SAVE THE DATE! Compliance and Transparency Forum

BritCham / CBBC
Event type Forum
Date Tuesday, March 20th, 2018 to Thursday, March 22nd, 2018
Time 09:00 - 18:00
Open for All welcome
Contacts compliance.transparency.sh@outlook.com.
Venue Shanghai
Organiser External
Address Shanghai
 
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英国政府将于3月20日至22日在上海举办金融合规与政策透明论坛
The UK Government will host a Compliance and Transparency Forum over 20-22 March in Shanghai.

在为期三天的活动中,来自英国,中国和周边地区的政府和私营部门专家将探讨共同打击金融犯罪的实效方法。
At the three-day event, government and private sector specialists from the UK, China, and the region will explore practical ways to jointly combat financial crime.

会议讨论的具体议题将包括政策透明议程,共同申报准则,离岸逃税,公私伙伴关系(PPP),监管科技(Regtech),以及更多样化的反洗钱方法。
Specific topics to be covered include the Transparency Agenda; Common Reporting Standards; Offshore Tax Evasion; Public-Private Partnerships (PPP); Regtech; and wider Anti-Money Laundering methods.

上海金融合规与政策透明论坛将是继2017年雅加达和新加坡之后的第三个系列活动。
The Shanghai Compliance and Transparency Forum will be the third event in the series, following events in Jakarta and Singapore in 2017. 

参会人员将包括高级银行合规官员及各种企业法律顾问,执法和监管官员。
The target audience ranges from financial crime compliance specialists to wider corporate counsel and law enforcement and regulatory officials.

论坛将采用中英双语同声传译。我们将在未来几周内发出内容详细的邀请。
The forum will be in English and Chinese with simultaneous interpretation. Invites detailing each day will follow in the coming weeks.

您如果对此活动感兴趣或有任何疑问,请联系compliance.transparency.sh@outlook.com.  
For any enquiries or to express an interest, please contact compliance.transparency.sh@outlook.com.   


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