ACAMS Korea Chapter November 2025 Event: Northeast Asia 5-Nation AML/AFC Experts Symposium

Overview

The Northeast Asia 5-Nation AML/AFC Experts Symposium is a closed, invitation-only gathering of anti-money laundering and anti-financial crime specialists from Korea, China, Hong Kong, Macau, and Japan.

This symposium represents the first Korea-led international public–private partnership (PPP) AML/AFC event organized under the ACAMS Korea Chapter, aimed at enhancing cross-border cooperation, exchanging typologies, and discussing emerging threats in the region.

Speakers and Topics:

• Mr. Ju Yop Ham, Chief Deputy General Manager, Industrial Bank of Korea & Chair, ACAMS Korea Chapter; Welcome remarks
• Mr. Jong-Kyoung Ok, Consultant, RNC Global; Overview of Korea’s AML Legal Framework and Supervisory Authorities:             
• Mr. Jiang Zhu, Senior Partner, Zhuozin Law Firm; Current Policies and Future

Prospects of Virtual Assets in the Greater Bay Area

• Mr. Min-Ki Cho, Executive Director, SAS Korea; Overview of AML/AFC Operations in Korean Fis
• Ms. Hye-Joo Song, Director, Korea Digital Asset Custody; AML Status of Korean VASPs
• Mr. Min-Woo Koo, Vice President, Chainalysis; Current Status and Outlook of Stablecoins in Korea
• Mr. Alex Cheng, Chief Operating Officer, Beosin Technology; FinTech AMLRegulations in China
• Mr. Young-Uk Oh, Manager, Paradise Co.; AML Regulation in Korea’s Casino Industry
• Mr. Andy Chan, District Director, Bank of China Macau Branch; The Development of Macau's Anti-Money Laundering Regime and AML Practices in the Gaming Industry
• Mr. Tae-Ho Jung, Manager, Korea Information & Communications Co. Overview of Korean Electronic Financial Service Providers

Venue

Two IFC Forum
Seoul
Korea 

Credits

No credits will be provided for this chapter event.