Implementing practical solutions for AML/CTF

Implementing practical solutions
for AML/CTF

Wednesday, 27th May 2009
Sandton Convention Centre
Maude Street Sandton 2196, Johannesburg.

Sponsored by World-Check and FinScan

Agenda

07.30-08.00	Registration, Coffee and Pastries



08.00-08.10	Welcome and Introductions John Haley – FinScan




08.10-08.40	Managing Your Risk John Symington, Director Compliance & Risk (Pty) Ltd. With the constantly increasing anti-money laundering and terrorist financing regulatory requirements, organisations are required to implement processes, controls and systems in order to comply therewith. Key risk mitigation considerations will be presented.




08.40-09.10	Benefitting from Tools and Solutions Ursula Mcrystal, Director AML Solutions. How law enforcement and regulators will be able to benefit from the use of the tool. The benefit of the bulletins, white papers and information obtained from World Check



09.10-109.25	Coffee



09.25-09.55	Satisfying Regulators & Protecting Reputation Mike Healy, EVP FinScan South African Regulators may well give you some time to comply with the FATF recommendations but the International Media may not! This session will show how Reputational risk is at least as important as Regulatory risk and how BOTH can be satisfied in a cost effective and resource efficient approach. It will also show how effective list screening compliance can be a feature for winning new business instead of turning it away.



09.55 - 10.30	Questions & Answers Session Followed by Close and refreshments


11.10	Refreshments and Pastries