| | | Agenda |
08:30am
| | Registration & Business Breakfast |
| | | |
09:30am
| | Chairs Opening Remarks |
| | | |
09:40am
| | Mind the Gaps - AM/Fraud Global Benchmark Survey 2009 - Key compliance and fraud findings from the survey
- Overview and main obstacles for successfully adopting the risk-based approach
- From silo-solutions to enterprise-wide risk and compliance
- Quick win: Payment Filtering
Paul Hamilton Tonbeller |
10:15am
| | Future Trends for Payments - Future trends and key drivers in the Cash Management industry
- Tools presently available to streamline their treasury process and improve business performance
- How SWIFT can facilitate this process for corporates
Tohru Yoshimi (Tokyo) Aseem Goyal (Hong Kong) Franck Depraetere (Singapore) Gu Zhizhong (Beijing) SWIFT |
| | | |
10:50am
| | Coffee Break
|
| | | |
11:05am
| | What's in a name? The challenges of screening names in CTF programmes - Sanctions: Can you take a risk-based approach?
- Quality issues in sanctions data
- The effective use of sanctions lists
- How to reduce risk & false positives
Richard Butler Dow Jones Risk & Compliance |
| | | |
| 11:40am | | Lessons learned: Quantifying the Unquantifiable - Implementing a risk-based approach - Preparing a risk assessment of potential threats and vulnerabilities to money laundering and terrorist financing
- Developing strategies to mitigate those risks
- On-going monitoring of high risk areas
Kim R. Manchester ManchesterCF |
| | | |
| 12:15am | | Global AML Regulations and what it means to your country (only in Tokyo)
- The impact of the risk-based approach
- From Customer Due Diligence (CDD) to ongoing monitoring
- Know-your-customer (KYC) and exploiting technology
Chiharu Yamazaki KPMG |
| | | |
| | | Review of event |
Important Note
Please keep in mind that the event in Tokyo will start with the registration from 09:00 am to 10:00 am and will end with a business lunch.
