Hue Dang

About Hue Dang

With experience as a US regulator, investment banker, and general manager, Hue Dang established ACAMS\'s presence in Asia Pacific in 2008, and launched and grew its business in the region. In her current role as Global Head of New Ventures, Hue is responsible for developing and identifying new business development opportunities to expand ACAMS’s remit beyond training/education and community-building efforts. She is leading the effort to develop and provide solutions to assist regulated entities to meet their anti-financial regulatory obligations with solutions and consultative offerings to mitigate risk in a systematic manner, with a focus on AML Risk Assessments, in demonstrating AFC program effectiveness. At the same time, her efforts are expected to assist regulators to meet their supervisory responsibilities in implementing the risk-based approach (RBA), and as more sectors are incorporated into AML regimes to meet with global standards as set by the Financial Action Task Force. During her 12 years as Head of APAC, she fostered development of the anti-money laundering/financial crime community by building relationships among key stakeholders, including regulators, law enforcement, financial institutions, and industry associations and working groups. She also helped industry professionals improve their skills and career advancement through training, certification and networking opportunities. Ms. Dang is an Advanced Certified Anti-Money Laundering Specialist, specializing in Audit (CAMS-Audit), having published a whitepaper, “Financial Inclusion, Developing Economies, and Effective Implementation of the Risk-Based Approach in AML/CTF: The Need for Legislative and Regulatory Leadership to Motivate Private Sector Commitment & the Role of Audit.” She conducted numerous AML trainings around Asia, including for central banks, financial institutions, and universities. A frequent speaker in APAC, US and Europe, Ms. Dang was the Program Chair for all ACAMS-APAC training events, including the three Annual AML and Financial Crime Conferences (APAC, Indian Subcontinent and Australasia), and annual symposia held in Singapore, Hong Kong, Taipei, Tokyo, Beijing, Shanghai, Jakarta, Kuala Lumpur, Manila, Macau and Seoul.

Experience

1. Global Head of New Ventures Senior Asia Pacific Leader

   ACAMS

   Jul 2020 — Present · HK

Education

• Amherst College

  B.A., cum laude

• Harvard Kennedy School

  MPP

• University of Michigan

  Fellowship Program

• Kingswood Oxford School

  High School