台灣金融研訓院(教育訓練)台灣金融研訓院(教育訓練)

班名

  • 活動日期 /

    2026年1月21日(星期三)
    上午9:00至下午5:00

  • 活動地點(敬請擇一報名) /

    實體：財團法人台灣金融研訓院(台北市羅斯福路三段62號)實體課程人數有限，額滿為止

    線上：Cisco Webex

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    三人團報NT$6,750
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－舉辦目的－

在國際金融自由化日益加深、金融創新與數位科技快速演進的背景下，金融犯罪與洗錢手法層出不窮。各國監管規範差異，使跨境非法資金流動更難以追蹤，進一步提升防制與執法的複雜性，對全球金融安全構成嚴峻挑戰。 本院特與公認反洗錢師協會(ACAMS)合作邀請海內外資深專家分享全球反洗錢監管方向與法規更新、如何預防詐欺犯罪、國際制裁新趨勢，以及穩定幣發展的反洗錢法遵風險等重點議題，幫助台灣與全球反洗錢趨勢接軌。本次研討會將以實體與線上方式進行。

－活動議程－

※本課程內容包含新修正法令、新種業務或新種金融商品，符合金融控股公司及銀行業內部控制及稽核制度實施辦法第32條規定※
時間(GMT+8/UTC+8) 議程
08:30 – 09:00 Registration 報到
09:00 – 09:15【15mins】 Welcome Remarks 開幕致詞

Jaede TAN, VP, Head of Asia Pacific, ACAMS
公認反洗錢師協會 副總裁暨亞太區主管 陳建宏

Dr. KAO Yi Cheng, President, Taiwan Academy of Banking and Finance (TABF)
台灣金融研訓院 院長 高一誠

09:15 – 09:45【30mins】

Keynote Address-s – The Defense Line for Justice in the Digital Wave: From Virtual-Physical Integration to Public-Private Coordination

主題演講- 數位浪潮下的正義防線：從虛實整合到公私協力

CHEN Yu Feng, Harris, Prosecutor, Taiwan Chiayi District Prosecutor's Office
臺灣嘉義地方檢察署 檢察官 陳昱奉

09:45– 10:45【60mins】 (T1)

Regulatory Update: Global Regulatory Landscape and Expectations
法規更新：全球防制洗錢監管格局和預期

  • Understanding the global hot topics and the direction of AML/CTF requirements going forward 了解全球地區熱點話題以及未來防制洗錢/打擊資助恐怖主義要求的發展方向
  • Exploring the updates of NRA guidance to reflect modern-day threats 探討由防制洗錢金融行動工作組織（FATF）發出之國家風險評估指南的更新及其中反映出目前的威脅
  • Discussing status and prospects of Taiwan's Anti-Money Laundering Regulations討論台灣防制洗錢法規的現狀與展望

Moderator主持人：

Joyce HSU, Anti-Financial Crime Professional

Speakers 講者：

LO Wei Yuan, Wayne, Executive Secretary, Anti-Money Laundering Office,Executive Yuan, Head Prosecutor, Taiwan Shilin District Prosecutor’s Office
行政院洗錢防制辦公室執行秘書臺灣士林地方檢察署主任檢察官 羅韋淵

10:45 – 11:15 Networking Break 休息時間
11:15 – 12:15【60mins】 (T2)

Navigating AML Compliance Risk in the Stablecoins Space
在穩定幣領域中探索防制洗錢合規風險

  • Assessing the extent to which stablecoins are challenging the incumbent payment infrastructure 評估穩定幣在多大程度上挑戰了現有的支付體系
  • Discussing the benefits and risks of reliance on stablecoins for global payments 討論依賴穩定幣進行全球支付的效益和風險
  • Exploring the complexities of managing money laundering threats in cross border payments 探討穩定幣對管理跨境支付洗錢威脅帶來的複雜性
  • Preparing for the future of AML compliance in the stablecoins payment ecosystem為穩定幣支付生態系統中防制洗錢合規的未來作準備

Moderator 主持人：

Brian HUANG, Chairman, Institute of Internal Auditor, Chinese Taiwan
中華民國內部稽核協會 理事長 黃允暐

Speakers 講者：

Charlie CHEN, CAMS, CCAS, Secretary General, Taiwan Virtual Asset Anti-Money Laundering Association, Co-Founder & CEO, Chainvestigate
Chainvestigate 幣流分析公司執行長與共同創辦人；台灣虛擬資產反洗錢協會 秘書長 陳采履（CAMS、CCAS）

LO Wei Yuan, Wayne, Executive Secretary, Anti-Money Laundering Office, Executive Yuan, Head Prosecutor, Taiwan Shilin District Prosecutor's Office
行政院洗錢防制辦公室 執行秘書；臺灣士林地方檢察署 主任檢察官 羅韋淵

12:15 – 13:15 Networking Luncheon 交流和午膳
13:15 – 14:15【60mins】 (T3)

Trends and New Horizons in International Sanctions
國際制裁的趨勢和新前景

  • Understanding the new and increasingly complex sanctions landscape 了解日益更新並嚴峻的制裁局勢
  • Evaluating the sanctions and export control risks for business transactions in Asian - What is the substantive risk and how impact on operational strategies, especially on cross-border activities 評估亞洲地區商業交易的制裁和出口管制風險，包括當中之實質性風險，運營戰略，特別是跨境活動，如何受到影響
  • Navigating sanctions compliance, beyond screening 探討不僅只是篩查，亦該如何達到制裁合規

Moderator主持人：

Nicole LIN, CAMS, Senior Vice President, Country Sanctions Officer, Citi
花旗銀行 制裁法遵處資深副總裁 林音孜（CAMS）

Speakers 講者：

Jackal TING, CAMS-FCI, CGSS, Manager, Global Compliance Management Department, CTBC Bank
中國信託商業銀行 國際法遵管理部經理 丁霆峰（CAMS-FCI、CGSS）

Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMS
14:15 – 15:15【60mins】 (T4)

Transition from Fighting Fraud to Preventing Fraud
從打擊詐騙過渡至預防詐騙

  • Joint operation: Creating a shared operating environment to proactively tackle fraud and scams by integrating the strengths and resources of law enforcement, financial institutions, telcos, tech platforms, and regulators聯合行動：透過整合執法機關、金融機構、電信業者、技術平台和監管機構各自的優勢與資源，以提供一個積極應對詐欺的運營環境
  • Greater accountability: Requiring online platforms to take greater responsibility for scam prevention, reflecting rising concerns over fake ads, phishing and impersonation fraud強化問責機制：要求網路平台就虛假廣告、網路釣魚和假冒詐欺等日益嚴重的狀況，承擔更大的防詐責任
  • Proactive prevention: Optimising the effectiveness of fraud management through digital transformation主動預防：通過數位化轉型優化詐騙管理的成效

Moderator主持人：

Ray LIU, CAMS, Head of Legal and Compliance Department, Bank of China Taipei Branch
中國銀行台北分行 法律合規部副總經理/法令遵循主管 劉書良 (CAMS)

Speakers 講者：

Nicole CHAN, Chairperson, Digital Trust Alliance (DTA)
台灣數位信任協會 理事長 詹婷怡

Elly HUANG, Former Vice President, Citibank
前花旗銀行 洗錢防制處 副總裁 黃雅意

15:15 – 15:45 Networking Break 休息時間
15:45 – 16:45【60mins】 (T5)

Eliminating Obstacles: Aligning AML and Sanctions Practices
消除障礙：協調防制洗錢和制裁實踐

  • Exploring how the convergence of sanctions and AML is reshaping the role of sanction professionals探索融合制裁和防制洗錢如何能夠重塑制裁專業人士的角色
  • Discussing the lessons from AML that sanction enable more agile and adaptive response to asset freezes討論從洗錢防制中汲取的教訓，從而令制裁專業人士能夠對資產凍結做出更靈活和更合適的應對
  • Considering how new intelligence sharing powers can reduce sanctions risk and the wider ecosystem 考慮新的情報共用效能如何降低企業和更廣泛的生態系統的制裁風險
  • Research on the use of technology to enable efficient information flow and break down internal silos研究利用科技實現高效資訊流和打破內部穀倉效應

Moderator 主持人：

Jacky HUANG, CAMS, Executive Director, Taiwan Compliance Head and MLRO, JPMorgan Chase Bank, N.A., Taipei Branch
美商摩根大通銀行台北分行 法遵長 黃康家 (CAMS)

Speakers 講者：

Brian HUANG, Chairman, Institute of Internal Auditor, Chinese Taiwan
中華民國內部稽核協會 理事長 黃允暐

Gilbert HUANG, SVP FCC Risk Specialist, Standard Chartered Bank (Taiwan)
渣打銀行（台灣）資深副總裁、金融犯罪法令遵循處 黃韋傑

16:45 – 17:00 【15mins】 Closing Remarks 閉幕致詞

Jacky HUANG, CAMS, Executive Director, Taiwan Compliance Head and MLRO, JPMorgan Chase Bank, N.A., Taipei Branch
美商摩根大通銀行台北分行 法遵長 黃康家（CAMS）

※ 本研討會恕不提供講義紙本。 ※ 主辦單位保留變更本活動內容、講座及時地安排等權利；活動資訊如有異動，以本院網站更新公告為準。

講師介紹(Surname in Alphabetical Order 根據英文姓氏字母排序)

KEYNOTE SPEAKER 主題講者
  • CHEN Yu Feng, Harris | 陳昱奉講座
    • Prosecutor | Taiwan Chiayi District Prosecutor's Office
      臺灣嘉義地方檢察署 | 檢察官

    Harris Chen is a senior prosecutor at the Chiayi District Prosecutors Office in Taiwan. His extensive expertise bridges frontline legal enforcement with international legal cooperation and policy reform. Harris earned his Bachelor of Laws from National Taiwan University and a Master’s degree in Business Administration in Intellectual Property from National Chengchi University.

    From 2011 to 2012, Harris was a fellow at Harvard University’s Berkman Klein Center for Internet & Society, where he explored the intersection of law, technology, and human rights. In 2013, he joined the APEC TEL 47 Cybersecurity Experts Group as a speaker. Also, he was appointed by the Ministry of Justice to attend the National Association of Attorneys General (NAAG) Annual Meeting in the United States. In 2014, he furthered his international engagement as a selected NAGTRI International Fellow by NAAG, and adjunct lecturer at National Chiayi University in 2015.

    His commitment to global justice continued in 2016, when he served as a policy advisory committee member for Taiwan’s Ministry of Justice and presented at the Hawaii International Summit on Human Trafficking. In 2017, Harris represented Taiwan at the Conference of Western Attorneys General (CWAG) Annual Meeting in the United States and was invited to speak at the International Symposium on Economic Crime at the University of Cambridge.

    Since 2021, Harris also served as a project prosecutor for the Taiwan’s High Prosecutors Office Task Force on Combating Cybercrime, where he has devoted to domain name seizure strategies and advanced efforts to combat online fraud, intellectual property crimes, and child sexual exploitation. Also, he was a member of the Advisory Committee of the Judicial Yuan for Voir Dier Rules for Citizen Judges(2021-22), and a member of Cross-border Anti-drug Investigation Analysis Group of the High Prosecutor's Office (2019),

    He was also invited to speak at various international occasions including: APNIC 60 (Da Nang, 2025) Global Anti-Scam Alliance (GASA) International Anti-Scam Summit (Taipei, 2023), the Crypto Tax Forum 2024, and the UNODC Regional Workshop on Trafficking in Persons and Labor Exploitation in the South Pacific (Fiji, 2024), Anti Sex Trafficking Summit (Hawaii, 2017)

    現職
    • 臺灣嘉義地方檢察署檢察官
    經歷
    • 高檢署「查緝詐欺及資通犯罪督導中心」專案檢察官
    • 亞太網路資訊中心(APNIC)年會報告人(越南，2025)
    • UNODC 南太平洋人口販運漁工勞力剝削工作坊講座(斐濟，2024)
    • 第一屆GASA反詐騙高峰會講座(台北，2023)
    • 司法院國民法官法施行細則草案諮詢委員(2022)
    • 司法院國民法官選任作業辦法草案諮詢委員(2021)
    • 臺灣高等檢察署跨境毒品查緝分析小組成員(2019)
    • 法務部政策諮詢小組成員(2017)
    • 劍橋大學國際經濟犯罪論壇講座(英國劍橋，2017)
    • 夏威夷國際性販運防制高峰會講座(美國夏威夷，2016)
    • 嘉義大學兼任講師(2015)
    • 美國州檢察長協會NAGTRI 國際檢察官訪問學人(美國，2014)
    • 哈佛大學 Berkman Kleine Center for Internet & Society訪問學者（2011-12）
    學歷
    • 政治大學智慧財產研究所商學碩士
    • 臺灣大學法律系法學組法學士
SPEAKER 講師介紹
  • Nicole CHAN |詹婷怡講座
    • Chairperson | Digital Trust Alliance (DTA)
      台灣數位信任協會 | 理事長
  • Charlie CHEN, CAMS, CCAS | 陳采履 (CAMS、CCAS)講座
    • Secretary General | Taiwan Virtual Asset Anti-Money Laundering Association
      台灣虛擬資產反洗錢協會 | 秘書長
    • Co-Founder & CEO | Chainvestigate
      Chainvestigate 幣流分析公司 | 執行長與共同創辦人

    Charlie Chen is the Founder and CEO of Chainvestigate, a blockchain forensics and compliance consulting firm, and serves as the Secretary-General of the Taiwan Virtual Asset AML Association. He holds international certifications including Certified Anti-Money Laundering Specialist (CAMS) and Certified Cryptoasset Anti-Financial Crime Specialist (CCAS).

    Previously, Charlie worked with the Financial Crime Compliance team at Binance, the world’s largest virtual asset service provider, specializing in law enforcement cooperation, transaction monitoring, and crypto fund tracing. Later, he founded Chainvestigate, partnering with law firms to deliver blockchain investigation reports, AML advisory services, and on-chain intelligence database support.

    He has been invited by the United Nations Office on Drugs and Crime (UNODC) to conduct training and has provided specialized instruction on blockchain forensics and evidence collection for Taiwan’s High Prosecutors Office, several district prosecutors’ offices, the Ministry of Justice Investigation Bureau, Criminal Investigation Bureau, and other law enforcement agencies. Charlie is also a frequent speaker at financial institutions and universities on AML/CFT and anti-fraud of crypto assets.

    陳采履是 Chainvestigate 幣流分析公司創辦人，並擔任台灣虛擬資產反洗錢協會秘書長。持有國際公認反洗錢師 (CAMS) 與虛擬貨幣犯罪防制師 (CCAS) 資格，曾任職於全球最大虛擬資產服務商幣安 (Binance) 金融犯罪防治團隊，專精於執法機關合作、交易監控與幣流分析。後來投入創業，與律師事務所合作，提供幣流分析報告、洗錢防制顧問服務及鏈上資料庫支援。

    曾受邀至聯合國毒品及犯罪問題辦公室 (UNODC)進行教育訓練講座，也為台灣高檢署、各地地檢署、調查局、刑事局及其他執法機關提供幣流分析與證據取得的專業培訓。此外，亦多次受邀至金融機構與大專院校，講授洗錢防制與反詐騙相關課題。

  • Joyce HSU | Anti-Financial Crime Professional講座
  • Brian HUANG | 黃允暐講座
    • Chairman | Institute of Internal Auditor, Chinese Taiwan
      中華民國內部稽核協會 | 理事長

    Brian Huang is currently the chairman of the Institute of Internal Audit, Chinese Taiwan. He has over 25 years of banking experience including digital banking, cash management products, Fintech, Compliance, Internal Control and over 15 years in AML/CFT including: Correspondent Banking, CDD/EDD, Sanctions Scanning, transaction monitoring, SAR investigation and reporting. He used to work in Cathay United Commercial Bank as Chief Compliance & AML officer, and has ever worked in China Development Financial Holdings and Industrial Bank, Bank of America, Citibank and HSBC and others.

    Mr. Huang obtained a bachelor's degree from the Department of Information Management, National Central University, and holds MBA and LLM degree , both from National Chengchi University. He is currently DBA (Doctor of Business Administration) candidate of National Chengchi University.

    黃允暐目前為中華民國內部稽核協會理事長。他有超過25年的銀行工作經驗，包括電子金融、現金管理產品、金融科技、法令遵循與內部控制等，並在AML/CFT領域有15年以上的經驗，包括: 通匯銀行，CDD/EDD, 制裁掃描，交易監控，異常交易調查與可疑交易申報等。他曾於國泰世華商業銀行，擔任總機構法遵主管及洗錢防制專責主管，也曾任職於中華開發金控及工業銀行，美國銀行，花旗銀行與匯豐銀行等。 黃先生是從國立中央大學資訊管理系獲得學士學位，並自國立政治大學先後獲得商學碩士與法學碩士，目前為國立政治大學商學院資訊管理系DBA博士候選人。

  • Elly HUANG | 黃雅意講座
    • Citibank | Former Vice President
      花旗銀行 | 前洗錢防制處 副總裁
    • 2023/08~2025/04 AML Transaction Survillence Unit of DBS Bank (Taiwan) Ltd
    • 2002~2023/08 AML Execution Unit of CitiBank Taiwan Ltd.
    • 1995/11~2002 Mortgage Loan Unit of CitiBank Taiwan Ltd.
  • Gilbert HUANG | 黃韋傑講座
    • SVP FCC Risk Specialist | Standard Chartered Bank (Taiwan)
      渣打銀行（台灣） | 資深副總裁、金融犯罪法令遵循處

    Gilbert has over 16 years’ experience in the banking industry, and is currently the Financial Crime Compliance Risk Specialist of Standard Chartered Bank (Taiwan). He worked as an advisor for complex issues and oversee the Financial Crime risk in the bank, with scope including Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud. Prior to current role in Standard Chartered Bank, he also worked with HSBC Taiwan as a Subject Matter Expert in Financial Crime Compliance.

  • Jacky HUANG, CAMS | 黃康家 (CAMS)講座
    • Executive Director, Taiwan Compliance Head and MLRO | JPMorgan Chase Bank, N.A., Taipei Branch
      美商摩根大通銀行台北分行 | 法遵長

    Jacky Huang is the Taiwan Compliance Head of JPMorgan Chase Bank N.A., Taipei Branch. Jacky has over 23 years' experience in the banking industry. In his current role as Head of Taiwan Compliance, his responsibilities include managing / implementing Compliance program for JPMorgan Chase Bank N.A., Taipei Branch, in addition to his role in GFCC as the Taiwan Money Laundering Reporting Officer (MLRO). Jacky was previously the Taiwan MLRO who is responsible for all GFCC functions in Taiwan. He worked closely with the regional GFCC team to ensure the implementation and maintenance of an effective GFCC program. Prior to Jacky’s GFCC role, he was the Compliance officer of JPMorgan Chase Bank N.A., Taipei Branch. He has joined JPMorgan since September 2009. Before joining JPMorgan, Jacky worked for Citibank (Taiwan) Limited for 8 years. Jacky holds a Master degree in International Business from University of Sydney.

    黃康家現為美商摩根大通銀行台北分行法遵長。 黃康家在銀行業擁有超過23年的經驗，現擔任美商摩根大通銀行台北分行法遵長，職責包括管理和執行美商摩根大通銀行台北分行的法規遵循業務，此外，其亦擔任全球金融犯罪法規遵循部門（GFCC）台灣洗錢防制專責主管（MLRO）。

    黃康家在擔任法遵長前，為台北分行洗錢防制專責主管，負責台灣所有金融犯罪法規遵循相關業務。他與亞太區域全球金融犯罪法規遵循團隊密切合作，以確保有效實施和維護相關職能之執行。在擔任洗錢防制專責主管職位之前，黃康家是美商摩根大通銀行台北分行的法規遵循人員。他自2009年9月起加入摩根大通。在加入摩根大通之前，黃康家於花旗(台灣)商業銀行工作8年。

    黃康家擁有澳洲雪梨大學國際商務碩士學位。

  • Dr. KAO Yi Cheng | 高一誠講座
    • President | Taiwan Academy of Banking and Finance (TABF)
      台灣金融研訓院 | 院長

    高一誠目前擔任台灣金融研訓院院長，並為輔仁大學經濟學系專任副教授與臺灣大學國際企業學系兼任副教授。他曾獲得臺大管理學院教學優良獎以及中原大學優良導師與年輕學者獎，並擔任過中原大學研發處校務發展組組長、校務研究中心主任、評鑑服務中心主任、以及副研發長。另外，他目前亦擔任行政院經濟發展委員會顧問、台灣經濟學會常務理事、以及中研院經濟所經濟預測小組成員，在推動資產管理中心、金融市場國際化、以及經濟發展上提供相關建言。

    Dr. Yi-Cheng Kao is the President of the Taiwan Academy of Banking and Finance, the foremost non-profit institution serving Taiwan’s banking industry, and a trusted platform promoting the development and advancement of Taiwan’s financial services. Dr. Kao holds a Ph.D. in International Business from National Taiwan University (NTU) and has served as Associate Professor of Economics at Fu Jen Catholic University and Adjunct Associate Professor at NTU. His tenure at Chung Yuan Christian University (CYCU) included significant contributions to institutional research, development, and accreditation through various administrative roles. Dr. Kao has been recognized for his dedication to education and research, receiving honors such as the Outstanding Mentor Award from CYCU and the Outstanding Teaching Award from NTU. His advisory work with the Executive Yuan’s Economic Development Committee reflects his commitment to fostering inclusive finance and sustainable growth, with a focus on internationalization of Taiwan asset management and promoting equitable economic development.

  • Nicole LIN, CAMS | 林音孜（CAMS） 講座
    • Senior Vice President, Country Sanctions Officer | Citi
      花旗銀行 | 制裁法遵處資深副總裁

    Nicole擁有近20年的金融從業經驗，其中專注於經濟制裁領域逾10年。自2022年起擔任花旗銀行制裁法遵處主管，主要負責花旗集團在台法人實體的制裁合規遵循、風險評估以及內部教育訓練等等。 在加入花旗之前，Nicole 曾任職於富國銀行亞太區制裁合規團隊以及匯豐銀行盡職調查、營運作業單位等相關工作。

  • Ray LIU, CAMS | 劉書良 (CAMS)講座
    • Head of Legal and Compliance Department | Bank of China Taipei Branch
      中國銀行台北分行 | 法律合規部副總經理/法令遵循主管

    Mr. Liu has over 25 years' experience in the banking industry. He joint Bank of China Taipei branch in 2013 and is currently the Head of Legal and Compliance Department. He is responsible for running the branch's AML committee, developing AML/CFT and Compliance policies and procedures, conducting internal AML and Compliance training and liasion of reqgulatory relationship. Prior to joining BOC, he has 10 years Compliance and Control experiences in Citi Taiwan. Prior to BOC and Citi, Mr. Liu also worked with other foreign banks and insurance company in various functions, including trade finance, loan operations, and internal audit.

    Mr. Liu received his LLM degree from Soochow University, Taiwan.

  • LO Wei Yuan, Wayne | 羅韋淵講座
    • Executive Secretary | Anti-Money Laundering Office, Executive Yuan
      行政院洗錢防制辦公室 | 執行秘書
    • Head Prosecutor | Taiwan Shilin District Prosecutor’s Office
      臺灣士林地方檢察署 | 主任檢察官

    自2011年起擔任檢察官迄今，擔任檢肅黑金專組檢察官，負責偵辦重大金融違法案件。另為臺北地檢署涉外小組成員，負責處理刑事司法互助案件，有廣泛參與國際事務之經驗。並於2022年經法務部選派至美國哈佛大學擔任訪問學者

    於2019年獲法務部遴派至美國華盛頓參加由美國財政部國家稅務局犯罪調查處（IRS-CI）舉辦之網路犯罪研討會，嗣於2023年復參加由美國麻州檢察長辦公室主辦之全美電腦犯罪會議，對於虛擬貨幣詐欺、洗錢犯罪、電腦犯罪、科技偵查有研究及實務偵辦經驗，獲行政院洗錢防制辦公室、警政署、法官學院、法務部司法官學院、臺灣高等檢察署及執法機關、公認反洗錢師協會、金融機構等邀請擔任講座，講授虛擬貨幣犯罪、科技偵查實務經驗。

    於赴美期間取得國際知名區塊鏈分析公司 TRM Labs 虛擬貨幣基礎認證（TRM-CFC）、虛擬貨幣調查人員認證（TRM-CI）、高階虛擬貨幣調查人員認證（TRM-ACI）及虛擬貨幣法遵專家認證（TRM-CCS）。另參與美國檢察官、執法機關所組成之虛擬貨幣犯罪研究團體，就虛擬貨幣犯罪偵查與美國檢察官、執法機關有深入之交流。

    羅韋淵自2011年起擔任檢察官，現任臺灣士林地方檢察署主任檢察官，並自2024年9月起兼任行政院洗錢防制辦公室執行秘書。曾任臺北地方檢察署檢肅黑金專組檢察官及涉外小組成員，負責重大金融犯罪偵辦及刑事司法互助事務，具豐富國際合作實務經驗。2022年經法務部選派赴美國哈佛大學擔任訪問學者。

    長期專注於虛擬貨幣詐欺、洗錢犯罪、電腦犯罪及科技偵查，兼具研究與實務經驗，並曾赴美參與美國財政部國家稅務局犯罪調查處（IRS-CI）網路犯罪研討會及全美電腦犯罪會議。因其專業，獲多個執法、司法及金融相關機構邀請擔任講座，講授虛擬貨幣犯罪與科技偵查實務。

    Wei-Yuan Lo (Wayne) has served as a prosecutor since 2011. He is currently the Chief Prosecutor of the Shilin District Prosecutors Office, Taiwan, and has concurrently served as Executive Secretary of the Anti-Money Laundering Office, Executive Yuan, since September 2024. He previously served as a prosecutor in the Organized Crime and Corruption Division of the Taipei District Prosecutors Office, where he handled major financial crime cases, and as a member of the International Affairs Unit, responsible for mutual legal assistance in criminal matters, gaining extensive experience in international cooperation. In 2022, he was selected by the Ministry of Justice to serve as a Visiting Scholar at Harvard University.

    He has long focused on virtual asset fraud, money laundering, cybercrime, and technology-enabled investigations, combining academic research with practical investigative experience. He has participated in international cybercrime conferences in the United States, including programs organized by the U.S. Internal Revenue Service – Criminal Investigation (IRS-CI) and the National Computer Crime Conference hosted by the Massachusetts Attorney General’s Office. Owing to his expertise, he has been invited by judicial, law enforcement, and financial institutions to deliver lectures on virtual asset crime and technology-enabled investigative practices.

  • Jaede TAN | 陳建宏講座
    • VP, Head of Asia Pacific | ACAMS
      公認反洗錢師協會 | 副總裁暨亞太區主管

    Jaede is Head of Asia Pacific at ACAMS leading a team of sales, support and Anti-Financial Crime specialists across the region with teams in Singapore, China, South Korea, India, Japan and Australia.

    Jaede has 20 years of experience in building and leading teams across the Education, Technology, Banking and Finance sectors in both Europe and Asia Pacific.

    Prior to joining ACAMS in November 2024, Jaede was the Head of International Client business at Sterling Check (now First Advantage) and responsible for founding and building the Asia Pacific business for ComplyAdvantage, a leading global Anti Money Laundering Technology Company.

    Having grown up in London, United Kingdom, Jaede has spent the last 16 years in Asia Pacific, currently based in Singapore having previously lived and worked in Beijing and Hong Kong.

  • Jackal TING, CAMS-FCI, CGSS | 丁霆峰（CAMS-FCI, CGSS）講座
    • Manager | Global Compliance Management Department
      國際法遵管理部 | 經理
    • CTBC Bank
      中國信託商業銀行

    Jackal Ting is a seasoned compliance professional with a well established track record in anti money laundering (AML), sanctions and financial crime compliance. Jackal had led teams in conducting investigations, liaising with law enforcement, and providing sanctions advisory, consistently strengthening organizational resilience against financial crime risks. Over the course of his career, he has advanced through progressively various roles, building expertise in sanctions, transaction monitoring, and financial crime compliance across multiple jurisdictions. Jackal’s holds multiple ACAMS certifications, including CAMS, CGSS, and CAMS FCI. Beyond earning these credentials, Jackal also participated in the development of the CAMS FCI certification exam, collaborating with global experts to ensure its rigor and alignment with regulatory standards. This involvement underscores his commitment not only to personal excellence but also to advancing the field of AML compliance.

    Jackal Ting是一位資深的合規專家，在洗錢防制、制裁以及金融犯罪合規領域擁有成熟且穩健的專業履歷。Jackal 曾帶領團隊進行交易調查、與執法機關聯繫，並提供制裁諮詢，持續強化組織在防範金融犯罪風險方面的韌性。在其職業生涯中，累積了跨司法管轄區的制裁合規、交易監控以及金融犯罪合規的深厚經驗。

    Jackal持有多項ACAMS專業認證，包括CAMS、CGSS以及CAMS FCI。Jackal也參與了CAMS FCI認證考試的開發工作，並與全球專家合作，確保考試的嚴謹性與監管標準的契合。這一經歷彰顯了他不僅追求個人卓越，更致力於推動AML合規領域的整體進步。

  • JDr. Justine Walker講座
    • Head of Global Sanctions and Risk | ACAMS

    Justine draws on a diverse global career, working across government, regulatory, private sector, and international organisations. As an expert on sanctions, counterterrorism, and financial crime she has held specialist positions within the UK’s Financial Conduct Authority, HM Treasury, the United Nations Office on Drugs and Crime (Central Asia), the British Bankers’ Association, and UK Finance. In addition, Justine was formerly part of the UK delegation to the Financial Action Task Force, chaired the European Banking Federation’s Sanctions Expert Group, co-chaired the UK Joint Money Laundering Intelligence Taskforce’s counterterrorist financing group and served as an International Monetary Fund advisor to Nigeria. She has acted as an independent Syria sanctions-humanitarian expert to the United Nations, and previously served as a national expert on the financing of weapons of mass destruction (WMD)/counter proliferation financing matters.

    In her role within ACAMS, the world’s leading membership organization with a presence in over 180 jurisdictions, Justine oversees the subject-matter-expert division. A regular contributor to media publications covering financial-crime issues, she has addressed UN expert groupings, given evidence to parliamentary hearings, and authored numerous publications. Justine also holds a Ph.D. from the University of St. Andrews and an M.Sc. from the University of Edinburgh.

  • Prof. YANG Yueh Ping, Alex |楊岳平講座
    • Associate Professor | National Taiwan University College of Law
      國立臺灣大學法律學院 | 副教授

    楊岳平副教授目前任教於臺灣大學法律學系。楊副教授於於2017年取得哈佛大學法學博士學位後，即於臺灣大學任教至今，目前的主要研究興趣為金融監理與公司治理，包括金融科技、金融機構治理、金融消費者保護、資本市場、國際金融等。楊副教授目前為臺灣金融監督管理委員會金融行動創新法規調適平台委員、臺灣財團法人金融消費評議中心董事及臺灣大學企業法制創新研究中心副主任。

    Yueh-Ping (Alex) Yang is an associate professor at the National Taiwan University College of Law ("NTU Law"). He received his S.J.D. degree at Harvard Law School in 2017 and started teaching at NTU Law since then. His research interest focuses mainly on financial regulation and corporate governance, including FinTech, financial institution governance, financial consumer protection, capital markets, international finance, etc.

    Currently, he is the Executive Council of the Society of International Economic Law, director of Taiwan's Financial Ombudsman Institution, and deputy director of NTU's Center for Innovative Enterprise Law. He provides legal advice to Taiwan's AML Office and Financial Supervisory Commission from time to time, particularly on FinTech regulation issues.

－活動資訊－

課程時間 /
2026年1月21日(星期三) 上午9:00至下午5:00
課程地點(敬請擇一報名) /
實體：財團法人台灣金融研訓院(台北市羅斯福路三段62號)(實體課程人數有限，額滿為止)線上：Cisco Webex
參加費用 /
一般報名 三人以上團報
(享九折優惠)不可使用愛學習點數
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  • 主管機關人員(含金融監督管理委員會、中央銀行、調查局等)；
  • 各金融機構(含金控、銀行、證券、保險)之內控稽核、法遵法務、風險管理、財富管理、外匯、國際金融、貿易融資、存匯、企業金融、財務部門主管及從業人員；
  • 金融業者相關公會及周邊單位主管及人員；
  • 大專院校財金相關科系師生；
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  • 對本議題有興趣之人員。
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