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Day 1 - July 19, 2010
8.00 am Registration
8.30 am

Welcome Address
Mr. V. Maslamani
Chairman of Compliance Officers' Networking
Group (CONG) and the Organising Committee
Head of Compliance, RHB Banking Group
8.35 am Opening Remarks
YBhg Tan Sri Azman Hashim
Chairman, Instityute of Bankers Malaysia (IBBM)
8.45 am Keynote Address #1
Mr. Luis Urrutia
President, Financial Action Task Force (FATF)
9.15 am Keynote Address #2
YBhg Tan Seri Dato' Sri Dr. Zeti Akhtar Aziz
Governor, Central Bank of Malaysia (BNM)
9.30 am

Plenary Session 1
Panel Discussion and Q&A
Topic 1 : Exclusive Insights Into Value Derived by Reporting Institutions by Embedding ML/TF Measures

Moderator
YBhg. Dato' Zamani Abdul Ghani
Deputy Governor, Central Bank of Malaysia (BNM)
Chairman of National Coordination Committee on AML/CFT
10.30 am Tea Break
11.00 am Plenary Session 2
Topic 2 : KYC Methodologies Beyond Customers
12.00 pm Plenary Session3
Topic 3 : Effectiveness of AML Systems and Cost of Compliance
12.45 pm Lunch
2.00 pm Plenary Session 4
Topic 4 : Designing and Managing Sanction Programmes Effectively & Dealing with Jurisdiction with Weaker AML/CFT Regime
3.00 pm Plenary Session 5
Topic 5 : Developing Risk Scores for Dealing with Gigher Risk Customers and Countries
4.00 pm Tea Break
   
Concurrent Sessions
4.30 pm
Concurrent Session 1 Concurrent Session 2 Concurrent Session 3
Topic 1 : ML/TF Risks in Islamic Finance Topic 2 : Cross Border Transfers and International Architecture to Deal with the Risks Topic 3 : Risk of ML/TF in Trade Financing and Measures to Deal with Dual Use Goods
     
6.00 pm End of Day One