| 8.30 am |
OPENING REMARKS
Tay Kay Luan
CEO, IBBM
|
|
|
| 8.40 am |
IN A NUTSHELL – DAY 1
YBhg. Dato’ Latifah Merican Cheong
(Chairman’s Office, Security Commission, Malaysia)
|
|
|
| 9.00 am |
KEYNOTE ADDRESS 3
YBhg. Tan Sri Abdul Gani Patail
Attorney General
|
|
|
| 9.30 am |
PLENARY SESSION 6
Topic 6: Typologies on Recent Trends in the Region
- New ML/TF typologies from around the region
- The red flags for identification
- Measures to deal with the new typologies
- How to build controls to identify new typologies?
Presenters (40 mins)
David Shannon (APG, Australia)
Richard David C. Funk II (AMLC, Philippines)
Panel Discussion and Q&A (20 mins)
Moderator
Wan Mohd Nazri Wan Osman (FIU, BNM)
|
|
|
| 10.30 am |
TEA BREAK |
|
|
| Concurrent Sessions |
| 11.00 am |
CONCURRENT SESSION 4
Topic 4: Corruption – The Effects and the Red Flags for Identification
- Global efforts to fight corruption and bribery (UNCAC, OECD Anti- Bribery Convention, US-FCPA)
- Extra territorial reach of bribery and corruption legislations
- International cooperation in investigations and legal proceedings
- Legal framework to compel FIs to produce records
- Role of intermediaries in corruption
- Managing risk of dealing with agents and third party reps
- Developing and implementing a compliance programme to deter bribery
- Red flags for identification of corruption in transactions
Presenters (75 mins)
Heba Shamseldin (World Bank)
Richard David C. Funk II (AMLC, Philippines)
Jay Jhaveri (World-Check)
Panel Discussion and Q&A (30 mins)
Moderator
Hj. Mustafar Hj. Ali (Director of Investigation, MACC)
|
|
CONCURRENT SESSION 5
Topic 5: Trafficking in Person – The Effects and the Red Flags for Identification
- Elements of Human Trafficking – the act, the means and the purpose
- Prevention of trafficking in persons
- Protection of victims
- Pprosecution of trafficking offenders
- Regional and global efforts to fight trafficking in person (ASEAN, UNODC/UNTOC)
- Blacklisting of countries via Annual Trafficking in Persons Report
- Measures to deal with transit points
- Red flags for identification of criminal proceeds of traffickers
Presenters (75 mins)
Neil Jensen (Former CEO of AUSTRAC)
Dominic Stephenson (AFP)
John Visser (AUSTRAC)
Datuk Acryl Sani Abdullah Sani (Deputy Director 1, Criminal Investigation Division, PDRM)
Panel Discussion and Q&A (30 mins)
Moderator
Dato' Abdul Rahim bin Mohd Radzi
(Deputy Secretary General (Planning, Research and Monitoring Division), Ministry of Home Affairs)
|
|
CONCURRENT SESSION 6
Topic 6: Strategic Trade Bill 2010 (Act 708)
- Legal framework for Malaysia to comply with UNSCR 1540
- Measures and key provisions of the Law
- Implementation of the operational processes
- List of strategic items to be included
- Impact on Financial Institutions and measures to be taken
Speakers
Datuk Azailiza Bte Mohd Ahad (AG Chambers)
Speaker - MITI
Panel Discussion and Q&A (30 mins)
Moderator
Wan Mohd Nazri Wan Osman (FIU, BNM)
|
|
|
| 12.45 pm |
LUNCH |
|
|
| Concurrent Sessions |
| 2.00 pm |
CONCURRENT SESSION 7
Topic 7: Workshop on Dealing with Enforcement Agencies and Reporting Institutions (Specific Session for all AMLCOs)
- Launch of the Framework on Asset Seizure and Forfeiture
- Launch of Guidelines on Cooperation with Enforcement Agencies
Panellist (60 mins)
DPP Tuan Dzulkifli Ahmad (AG Chambers)
Tuan Mohamad Zamri Bin Zainul Abidin (MACC)
Tuan Badaruddin Bin Mohd Isa (PDRM)
Panel Discussion and Q&A (30 mins)
Moderator
Ms. Woon Hooi Shyen (FIU, BNM)
|
|
CONCURRENT SESSION 8
Topic 8: Ponzi, Pyramid and Get Rich Quick Schemes - The Red Flags for Identification
- How to detect Ponzi schemes through transactions
- Case Studies of Ponzi scheme
- Case studies of Pyramid Schemes and prosecution
- Case studies of Get Rick Quick schemes
- Red flags for identification in transaction
Presenters (60 mins)
Neil Jensen (Former CEO of AUSTRAC)
Aznorasyiq Mohamed Zin (Director, Investigation Division, SSM)
Jeremy Platts (J Plattts Consulting Ltd, HK)
Panel Discussion and Q&A (30 mins)
Moderator
John Visser (AUSTRAC)
|
|
CONCURRENT SESSION 9
Topic 9: ML/TF Vulnerabilities in Trade
Financing, Red Flags and Measures to Deal with Dual Use Goods
- International development to enhance vigilance in international trade
- How can banks identify to final purpose and destination?
- Methods used to conceal final usage
- How can banks effectively identify dual use goods?
- WMD – how to put measures to detect?
- Problem of dealing with documents
- Dealing with blacklisted ships
- Should there be international body to monitor and detect this?
- How effectively can FIs enforce this FATF's requirement?
Presenters (60 mins)
Tracy Wilson (HM Revenue & Customs, UK)
Heba Shamseldin (World Bank)
Kim R. Manchester (ManchesterCF Consulting)
Panel Discussion and Q&A (30 mins)
Moderator
David Hsu (Citibank, HK)
|
|
|
| 3.30 pm |
TEA BREAK |
|
|
| 4.00 pm |
PLENARY SESSION 7
Topic 7: Terrorism - Tales of Bombing (Bali, Jakarta and London)
- The cause and cost of the bombings
- Details of the destruction
- Details of the financial trail
- Lessons learnt from these bombings
- How could FIs have assisted to stop them?
- Are there new threats and readiness to thwart them?
Presenters (40 mins)
Stephen Dametto - AFP
April Casburn - NTFIU
Panel Discussion and Q&A (20 mins)
Moderator
Dato’ Anuar Bashah Bin Hj Mohd Sohore
(Formerly with Financial Intelligence Unit, Bank Negara Malaysia)
|
|
|
| 5.00 pm |
PLENARY SESSION 8
Topic 8: Future Outlook and Emerging Regulatory Development
- New initiatives of multilateral organizations
- New emerging regulatory development
- Development of typologies for various new sectors
- Enhancement of predicate offences
- Efforts to enhance AML/CFT compliance of weaker jurisdictions
- Effectiveness of FATF’s efforts on Trade Based ML/TF and FTZ
Presenters (45 mins)
Speaker - US Treasury
David Shannon (APG)
Ms. Emiko Todoroki (World Bank)
Panel Discussion and Q&A (15 mins)
Moderator
YBhg. Dato’ Zamani Abdul Ghani,
Chairman of National Coordination Committee to Counter Money Laundering (NCC)
Deputy Governor, Central Bank of Malaysia (BNM)
|
|
|
| 6.00 pm |
END OF CONFERENCE |
|
|
| < Day 1 Programme |
