The International Conference on Financial Crime and Terrorism Financing 2010
  HOME ABOUT THE CONFERENCE PROGRAMMES & SPEAKERS REGISTRATION SPONSORS & PARTNERS EXHIBITORS CONTACT  
  ORGANISING COMMITTEE
Portfolio Name Contact
Chairman Mr. V. Maslamani
RHB Banking Group
Tel: +603-9280 5733
Email: mani@rhbbank.com.my
Public Relations Pn. Noor Shahidah
AIF
Tel: +603-2092 9315
Email: shahidah@aif.org.my
Ms. Lin Chong
AIF
Tel: +603-2092 9315
Email: lin.chong @aif.org.my
En. Khalid Nordin
Bank Rakyat
Tel: +603-2612 9600
Email: nkhalid@bankrakyat.com.my
En. Mohd Adli Yahya
IBBM
Tel: +603-2095 8922 ext 159
Email: mohdadliy@ibbm.org.my
Exhibition and Sponsorship Mr. Jeyashanker
AmBank
Tel: +603-2036 1359
Email: jeyashanker-r-kandasamy@ambankgroup.com
Ms. Teoh Su Lin
AmBank
Tel: +603-2036 1359
Email: teoh-su-lin@ambankgroup.com
En. Muhammad Suhaimi
IBBM
Tel: +603-2095 8922 ext 133
Email: suhaimis@ibbm.org.my
Marketing & Promotions Ms Elaveni Thambirajah
EON Bank Group
Tel: +603-2382 5371
Email: elaveni.thambirajah@eonbank.com.my
Mr. Sivalingam Navaratnam
SIDC
Tel: +603-6204 8667
Email: lingam@sidc.com.my
En. Hairul Hilmi Ramlee
MII
Tel: +603-2087 8882 ext 212
Email: hairul@mii.org.my
En. Muhammad Suhaimi
IBBM
Tel: +603-2095 8922 ext 133
Email: suhaimis@ibbm.org.my
Secretariat & Administration Mr. Adolf Leong
Hong Leong Bank
Tel: +603-2164 2828 ext 8472
Email: AdolfLeong@hlbb.hong leong.com.my
Mr. Joseph Leong
(Project Manager)
IBBM
Tel: +603-2095 8922 ext 165
Email: leongthengwai@ibbm.org.my
Logistics & Speakers' Welfare Mr. Chew Cheng Chan
Public Bank
Tel: +603-2163 9168
Email: chewcc@publicbank.com.my
En. Kamarudin Ali
IBBM
Tel: +603-2095 8922 ext 124
Email: kamarudina@ibbm.org.my
Content Development & Sourcing of Speakers Mr. V. Maslamani
RHB Banking Group
Tel: +603-9280 5733
Email: mani@rhbbank.com.my
En. Abdul Rahman Abu Bakar
FIU, BNM
Tel:
Email: arab@bnm.gov.my
Committee Members DSP Sudananthan
PDRM
Tel: +603-2616 3713
Email: sudananthan@rmp.gov.my
Ms. Lee Siew Fong
IBBM
Tel: +603-2095 8922 ext 179
Email: sflee@ibbm.org.my
IFCTF 2010 Kuala Lumpur IFCTF 2010 Key Features
  PROGRAMMES HIGHLIGHTS
 
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Free & Easy:
Choose your preferred concurrent session. No onsite registration required.

16 CPE Hours by MICPA
16 CPE Points by MAICSA
12 CE Credits by ACAMS
12 CPD Points by ICA
15 CPD Hours by MFPC
10 CPE Points by SIDC
8 CPE Points by IIAM
16 CPE Hours by MIA

 
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