We are a full service of usable leadership development, talent management, and leadership services that are designed to enable sustainable business growth.

For more information, visit www.iclif.org.

Malaysia Airlines the country's main airline carrier will be providing special assistance to all participants and accompanying persons in making arrangements for their flights. MAS will provide special discounts for participants and accompanying persons to attend the International Conference on Financial Crime & Terrorism Financing 2010  as per attached. For further information please click:

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MAS World Wide Offices

KLIA Ekspres is the fastest, environmentally friendly and most convenient way of travelling to and from Kuala Lumpur International Airport (KLIA) and Kuala Lumpur city center. The city terminal, commonly known as Kuala Lumpur City Air Terminal (KL CAT), is an extension of KLIA. It is the finishing touch that gives the airport the convenience it sets out to provide, complementing its world-class standards.

For more information, visit www.kliaekspres.com.

Dewan Bandaraya Kuala Lumpur (DBKL) is a local authority which administrates Kuala Lumpur city centre and other areas in the Federal Territory of Kuala Lumpur. This agency is under Federal Territories Ministry of Malaysia.

For more information, visit www.dbkl.gov.my.

We are a leading global provider of integrated logistics, bringing efficiency to business and government supply chains in some of the world's most challenging environments. We combine a worldwide footprint and customized capabilities to provide unmatched personal service in both developed and emerging economies.

For more information, visit www.agilitylogistics.com.

The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is the premier organization for anti-money laundering (AML) professionals and the provider of the Certified Anti-Money Laundering Specialist® (CAMS) credential – the most respected certification in the industry.

For more information, visit www.acams.org.
ACAMS CE Credits Form

ICA is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence.

ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.

For more information, visit www.int-comp.org

Media Prima Berhad (MPB), the leading integrated media investment group in Malaysia, was established on 23 September 2003 and is listed on the Main Board of Bursa Malaysia (the Malaysian Stock Exchange).

For more information, visit www.mediaprima.com.my.

Natseven TV Sdn Bhd or better known as ntv7 is a terrestrial television channel in Malaysia. It was launched nationwide on 7 April 1998. Its mission is to promote a happier and more enlightened Malaysia.

For more information, visit www.ntv7.com.my.

Sistem Televisyen Malaysia Berhad (STMB) or TV3 was incorporated in 1983 as Malaysia’s first commercial television station. It is part of Media Prima group of companies. It now transmits 24 hours a day since 31 December 2009.

For more information, visit www.tv3.com.my.

Bernama is a news agency of the government of Malaysia. It is an autonomous body placed under the Information, Culture and Communications Ministry. It was set up by an Act of Parliament in 1967 and started work on 26 May 1968. BERNAMA has branches in every state in Malaysia. It also has correspondents in Jakarta, Singapore, New Delhi, Bangkok, Beijing and Dubai; as well as stringers in Washington D.C., Australia and London.

For more information, visit www.bernama.com.

The Malay Mail (TMM) is a newspaper in Kuala Lumpur, Malaysia, first published in December 1896 when KL was the capital of the then new Federated Malay States, making it the first daily to appear in the FMS. In September 2009, The Malay Mail moved out from the media flagship Media Prima and NSTP and became part of the Redberry Media Group as the nation’s only free English afternoon newspaper which carries tomorrow’s headlines today.
TMM has always prided itself on being Klang Valley's 'community paper'. What does that mean? It means MM champions the regular folk,when they don't have the voice to fight their cause. It plays the role of a watchdog,keeping a close eye on those in power and entrusted with the welfare of others. Offering balanced reporting,it does not patronise the readers by telling them what to believe -- it presents all sides of a story,with indepth analyses,to help each reader make their own informed decision.
TMM also does not just plainly report happenings. Off-centre but slightly to the left,it dives deeper to uncover the human face of each story. It believes that beyond anything that happens every day,from events to announcements,what's more important is how it affects the regular man (or woman) on the street. More than just facts and figures,TMM knows that readers want to know how their lives are affected and would relate more to how other regular people like them deal with what happens.
The paper is trustworthy and provocative,preferring to call a spade a spade. If something needs to be told,and people need to know,TMM will not sugarcoat the facts. However,it isn't about sensationalism or malice -- TMM places the utmost importance on ethical journalism, keeping its approach to each story fair and balanced.

For more information, visit www.mmail.com.my.

The Malaysian Reserve, published out of Kuala Lumpur, is an all business daily published in recognition of the fast moving and ever changing market environment. As a pro-business newspaper, it stresses on balanced reporting, encompassing local and international news. Banking and finance is one of its key areas of part of coverage.

For more information, visit
www.themalaysianreserve.com.

Established in 1845, The New Straits Times Press (Malaysia) Berhad (affectionately known as NSTP) is Malaysia's oldest and largest newspaper publisher.

For more information, visit www.nstp.com.my.

Utusan Malaysia (literally translated from Malay to English as the "Malaysian Courier") (formerly known as Utusan Melayu). First published in Jawi, the newspaper is now published in romanised letters, and is still the number one selling Malay-language daily in Malaysia. Its earlier name, Utusan Melayu, has been retained for its weekly Jawi script supplement.

For more information, visit www.utusan.com.my.

The Wall Street Journal Asia, a version of The Wall Street Journal provides news and analysis of global business developments for an Asian audience. It was founded in 1976 and is printed in nine Asian cities: Bangkok, Hong Kong, Jakarta, Kuala Lumpur, Manila, Seoul, Singapore, Taipei and Tokyo.

For more information, visit www.wsj-asia.com/

Dow Jones & Company is a News Corporation company and a leading provider of global business news and information services.

Its enterprise solutions include Dow Jones Watchlist which provides a comprehensive solution to help satisfy Know Your Customer regulations. It is a compendium of Politically Exposed Persons (PEPs) and their relatives and close associates. Dow Jones Watchlist allows institutions to be more productive by focusing their enhanced due diligence on people with a higher likelihood of illegal activity. Hence, organizations can more easily comply with Know Your Customer requirements.

Subscribe to our free newsletter for updates on PEP:
www.solutions.dowjones.com/nl/riskandcompliance/