3月20日至22日，金融合规与透明度论坛将在上海举行，多名极具影响力的演讲嘉宾将在这里分享他们的真知灼见。 发言人及其发言主题包括：

An impressive roster of speakers will be presenting at the Compliance and Transparency Forum in Shanghai on 20-22 March. These include:

- David Cope，高盛医学博士兼金融犯罪合规部负责人，将介绍离岸避税类型。

David Cope, Goldman Sachs MD & Head of Financial Crime Compliance will be presenting on tax avoidance.

- Richard Carrick，巴克莱银行金融犯罪担保主管，将指出银行确定和预防贸易洗钱活动的策略。

Richard Carrick, Barclays APAC Head of Financial Crime Assurance, will cover banks’ fight trade-based money laundering.

- Violet Ho，Kroll 大中华区调查和争议业务高级董事总经理兼主管，将讨论新一代欺诈检测软件。

Violet Ho, Head of Kroll’s Greater China Investigations and Dispute practice, will look at the latest generation of fraud detection software.

- Ken Pemberton，渣打银行大中华区和北亚地区综合情报调查组负责人，将深入探讨公私合作伙伴关系（PPP）投资项目的运作情况。

Ken Pemberton, Standard Chartered Bank Head of the Greater China and North Asia Regional Integrated Intelligence and Investigation Team will take a deep dive into the workings of public-private partnerships (PPP).

此外，还有中国人民银行专家及英国税务海关财税联络处的专家将对许多金融合规相关的问题展开深度讨论。

As well as deep insights from experts at the People’s Bank of China and UK HM Revenue & Customs Fiscal Crime Liaison Office.

如果您有兴趣参加本次论坛，请参考以下详细信息。

To register interest in the Forum, please see below.