第十七屆防制洗錢與打撃金融犯罪會議 - 台灣

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)

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。

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。

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 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.

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。

高一誠博士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。

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擁有逾25年的金融從業經驗。2013年加入中國銀行台北分行服務，目前主管法律合規部，負責分行的反洗錢委員會運作、制定/督導法令遵循管理和洗錢防制反資恐內部規章、辦理相關內部訓練以及擔任主管機關聯絡窗口。在加入中國銀行前，他在花旗台灣服務近10年，分別從事法令遵循、主管機關聯絡窗口以及內部稽核等相關工作。在加入花旗前，他也曾服務於多家外商銀行與外商壽險公司服務，從事進出口貿易金融與授信相關作業以及內部稽核工作。

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。

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。

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.

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。