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The work
schedule of the conference
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THIRD
DAY (November
6th, 2006) |
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Money Laundering through the Banking System, and
the
Efforts of Basel Committee and FATF |
First session
9:00 – 10:00 am
Money Laundering by Modern Electronic Financial
process |
|
9:00 – 9:20 am |
Paper 1:
Money Laundering and Modern Financial Tools |
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9:20 – 9:40 am |
Paper 2:
Informal Value Transfer Systems: Their Uses and
Abuses |
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9:40 – 10:00 am |
Paper 3:
The Impact of Global and National Regulations on
the Off-shore Trust Business |
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10:00 – 10:30 am |
Sessions sign off, and open dissections and
conference recommendations |
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10:30 – 10:50 am |
First coffee break |
Second
session
10:50 - 11:50 am
Modern Ways of Combating Money Laundering |
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10:50 – 11:10 am |
Paper 4:
The latest news of Modern IT in Combating Money
Laundering |
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11:10 – 11:30 am |
Paper 5:
Responsibilities of Law Enforcement Authorities in
Combating Money Laundering and Terrorist Finance |
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11:30 – 11:50 am |
Paper 6:
Customer Identification and Verification Program
(CIP) in Banks and Financial Institutions |
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11:50 am – 12:20 pm |
Open dissections
& Conference Recommendations and Sign off
Formulation and declaration of conference
recommendations |
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12:20 – 13:00 pm |
Granting certificates to participants |
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13:00 pm |
Lunch |
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Back to
the main schedule |
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Back to
the 2nd Day |
