近期经济制裁对在华金融企业与机构的影响

全球金融犯罪合规与制裁是指各国政府、国际组织以及金融机构为了防止和打击金融犯罪活动而采取的一系列措施和政策。金融犯罪包括洗钱、恐怖主义融资、非法资金流动、贪污腐败等活动,这些活动对全球金融稳定和经济发展构成了严重威胁。


金融犯罪合规与制裁的背景可以追溯到上世纪70年代以来的全球金融体系的发展。随着金融市场的全球化和金融技术的不断创新,金融犯罪活动也日益复杂和隐蔽化。 金融犯罪不仅对金融系统造成了直接威胁,还对国家安全、社会稳定和全球经济秩序带来了严重影响。因此,加强金融犯罪合规与制裁成为国际社会共同关注的议题,各国政府、金融机构和国际组织需要加强合作,共同应对金融犯罪挑战,维护全球金融稳定和安全。


而全球经济制裁是国际社会对某个国家或地区实施的经济限制措施,旨在通过限制贸易、金融往来和其他经济活动来施压或惩罚目标国家或地区。这些制裁通常是由国际组织(如联合国)、超国家组织(如欧盟)或国家单方面实施的。


在华美资金融企业与机构受到近期经济制裁的影响是一个复杂的问题,它涉及到许多因素,如制裁对象、制裁措施的具体形式以及相关行业和市场的反应。


中国美国商会金融工作组本次邀请专家针对上述问题展开探讨,欢迎所有会员参加!


活动详情:

  • 活动形式:线上+线下
  • 线下地点:中国美国商会
  • 时间和日期:7月10日(星期一)2:00pm - 3:30pm
  • 联系人:Ada Yang,ayang@amchamchina.org;


注意:

  • 活动需要线上注册,我们不接受现场注册。 请提前购票。 注册将于 7月9日下午 5:00 截止。
  • 活动开始前48小时票不可退还。
  • 请务必使用您公司的电子邮件地址进行注册。

Agenda

2:00 PM - 2:05 PM
Opening Remarks
2:05 PM - 3:00 PM
Presentation
3:00 PM - 3:30 PM
Q&A

Speakers

  • Viki Huang (Head of Regulatory, Industry and Government Affairs In China and South Korea at State Street Corporation)

    Viki Huang

    Head of Regulatory, Industry and Government Affairs In China and South Korea at State Street Corporation

    Viki Huang is the Head of Regulatory, Industry and Government Affairs covering China and South Korea, for State Street Corporation, based in Beijing. In this role, she is responsible for regulatory policies, government affairs; coordinates and manages relations with regulators, government agencies, quasi-government organizations and trade associations. She previously worked at J.P. Morgan in the International Government Relations team for 7 years. She holds master degree from University of Illinois.

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  • Kenneth Zhou (Partner at Wilmer Cutler Pickering Hale and Dorr LLP Beijing Representative Office)

    Kenneth Zhou

    Partner at Wilmer Cutler Pickering Hale and Dorr LLP Beijing Representative Office

    https://www.wilmerhale.com/en

    Kenneth Zhou is a partner in the firm's Asia Corporate Practice Group. He joined the firm in 2004.
    Mr. Zhou's practice focuses on foreign direct investment, cross-border mergers and acquisitions, private equity/venture capital, joint ventures and strategic alliance, general corporate, anti-trust and regulatory matters, FCPA and investigations, and international dispute resolution. He has advised many foreign companies in high-tech, media and entertainment, telecommunications, pharmaceuticals, healthcare, banking and financial services, publishing, consumer product and services industries with respect to their strategic expansion, investments and business operations in China. Mr. Zhou has also advised leading Chinese companies on their outbound investments, M&A and strategic expansion in the U.S. and Europe. In addition, he is also experienced in capital market, foreign trade and WTO matters.
    Mr. Zhou is a former governor and General Counsel of AmCham China. He currently serves as Chair of the Outbound Investment Forum of AmCham China.
    Mr. Zhou is the author of the Business Organization Chapter published in Business Law in China: Trade, Investment, Operations and Finance. ICC Publ. No. 672, 2d rev. ed. He is also one of the authors of China’s Anti-Monopoly Law – The First Five Years, published by Wolters Kluwer in 2012. He has written articles in such periodicals as China Law & Practice, Asia Pacific Antitrust and Trade Review, Capital and others on a wide range of topics including M&A, corporate restructuring, private equity/venture capital investment, foreign direct investment in China, tax and regulatory matters.
    Mr. Zhou was interviewed and spoke at events organized by CNN, Bloomberg, CCTV, The American Lawyer, Cai Jin Magazine, South China Morning Post, American Chamber of Commerce China, 21st Century, Top Capital, Association of Insolvency and Restructuring Advisors (AIRA), Asia Risk, and others on a variety of topics including cross-border M&A, anti-monopoly filings in China, equity financing, outbound investments of Chinese companies, dispute resolution, PE/VC investments, Internet law, SOE restructuring, qualified foreign institutional investors (QFII), qualified foreign limited partnership (QFLP), VIE structures, anti-monopoly law and national security review.

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Tickets

AmCham China-Member
Standard Price RMB 150
AmCham China-Non-Member
Standard Price RMB 450