The International Conference on Financial Crime and Terrorism Financing 2010
  HOME ABOUT THE CONFERENCE PROGRAMMES & SPEAKERS REGISTRATION SPONSORS & PARTNERS EXHIBITORS CONTACT  
  THE ORGANISERS
Organisers
Compliance Officers’ Networking Group (CONG) under the auspices of Institute of Bankers Malaysia was originally formed as an advisory committee to Institute of Bankers Malaysia (IBBM) to pursue learning programmes relevant to Compliance. Over the last few years, CONG has grown in stature as a body representing compliance professionals in the banking industry where the membership consists of Compliance Officers of all the institutions that is holding membership in IBBM. CONG has been working with regulators and learning institutions in Malaysia to raise professionalism of Compliance Function. Amongst the initiatives is to have a standard framework or code for Compliance, to introduce professional curriculum with international accreditation, enhance the relationship between Compliance Officers, regulators and enforcement agencies and to introduce new and effective capacity building initiatives to further improve the Compliance standards in the country. CONG will continue to be the platform for industry practitioners to be the voice of the industry to deliberate on relevant industry issues affecting Compliance and to seek professional qualification and accreditation. v

Established in November 1977 as the professional and educational body for the banking and the financial services industry in Malaysia, Institut Bank-Bank Malaysia (IBBM) is the leader in providing industry-focused training programmes and certifications.

For more information, visit: www.ibbm.org.my

Joint Organisers
SECURITIES INDUSTRY DEVELOPMENT CORPORATION (SIDC), the leading capital markets education, training and information resource provider in ASEAN, is the training and development arm of the Securities Commission Malaysia (SC). It was established in 1994 and incorporated in 2007.

For more information, visit www.sidc.com.my
MII is the custodian of education standards for the industry and is endorsed as the official examination centre for the insurance industry. There are about 32 major examinations for the local industry that cover over 60,000 candidates annually. Due to the excellent track record and established credibility as an examination centre, MII is also entrusted as the regional hub to facilitate various external examinations offered by other established examining bodies.

For more information, visit www.insurance.com.my
AIF The Asian Institute of Finance (AIF) was established in November 2008 with the aim of enhancing human capital development for the financial services industry workforce. A joint initiative by Bank Negara Malaysia and Securities Commission, AIF is dedicated to bridging the quality training gap between the training institutes namely Institut Bank-Bank Malaysia (IBBM), Islamic Banking and Finance Institute Malaysia (IBFIM), Malaysian Insurance Institute (MII) and Securities Industry Development Corporation (SIDC); and the industry. To achieve this goal, AIF will work closely with these institutes to coordinate and enhance programme design, content, instruction and delivery.

For more information, visit www.aif.org.my
IFCTF 2010 Kuala Lumpur IFCTF 2010 Key Features
  PROGRAMMES HIGHLIGHTS
 
  RELEVANT TO THOSE IN:
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

 
Financial Sector
Enforcement Agencies
Government Bodies
Solicitors
Company Secretaries
Accountants
Consultants
Learning Institutes