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Press Conference: 4th International Conference On Financial Crime And Terrorism Financing (IFCTF)
Tuesday 28/08/2012
The Compliance Officers’ Networking Group (CONG) and Asian Institute of Finance (AIF) will host, on 24 & 25 September 2012 at Shangri-La Hotel Kuala Lumpur, the 4th International Conference on Financial Crime and Terrorism Financing themed – ‘Compliance, Challenges & Effectiveness: The Next Level’.
The conference, organized by the Compliance Officers’ Networking Group (CONG) and Asian Institute of Finance (AIF) with support from Bank Negara Malaysia and the Securities Commission Malaysia, will bring together experts from the Asia Pacific Group on Money Laundering, Financial Intelligence experts from Hong Kong, Speakers from World Bank, the U.S. Department of the Treasury, Her Royal Majesty Custom U.K., International Compliance Association, Royal Malaysian Customs, Royal Malaysia Police, Cybersecurity Malaysia, UiTM, AUSTRAC, Oracle Financial Services, Detica NetReveal – Asia Pacific, Malaysian Anti-Corruption Commission, Forensic Services PwC, Malaysian Communications and Multimedia Commission and experts from across the local financial services industry comprising of conventional banks, Islamic Finance, insurance and capital market. Experts will discuss and address the universal and regional legal frameworks and the operational framework used in combating terrorist financing and money laundering.
Among the key speakers will be YDH Tan Sri Haji Ismail Bin Haji Omar, Chief of Police, Royal Malaysia Police, Bill Howarth, CEO ICA, Neil Jensson, Consultant and former CEO of AUSTRAC Australia, Bruce Quick, Detica NetReveal – Asia Pacific, Kim Manchester (Canada), Ma Ping Yu, The Government of Hong Kong Special Administrative Region of the People’s Republic of China and YBhg. Dato Mohamad Shahril Mohamed Tarmizi, Chairman, MCMC. Speakers will talk on measuring effectiveness of anti-money laundering and counter Financing of Terrorism Regime, Corporate as Vehicle for Money Laundering, challenges in implementing the FATF Recommendation, Anti-Money Laundering (AML) Success Stories, Cyber Crime Trends, Impact and Safeguards to Business.
The Press Conference on the 4th IFCTF will be held as follows:
Day/Date: Wednesday 29 August 2012
Time : 3 p.m.
Venue : Lanai Kijang, Bank Negara Malaysia, No. 2, Jalan Berjasa, Kuala Lumpur.
Media members are invited to the AIF Raya Open House at the same venue from 4:30pm to 7:00pm for networking, food and entertainment. Media representatives interested in attending the event, please RSVP to karini@aif.org.my
You are cordially invited to send a reporter and photographer/cameraman to attend and cover the function.
SOURCE: Asian Institute Of Finance
FOR MORE INFORMATION CONTACT:
Name : Om Karini
Marketing Manager, Corporate Communications
Mobile: : 012 668 2104
Tel : 603 2787 1999 / 1936
Fax : (603) 2787 1900
Email : karini@aif.org.my
Website: http://ifctf.aif.org.my/
www.aif.org.my
--BERNAMA
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