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| IFex International Fraud and
Financial Crime Convention 2002 |
| DAY ONE AGENDA 28th May 2002 |
| Chairman: |
Barry Hancock, General Counsel,
International Association of Prosecutors (IAP) |
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Start:
9:00 |
KEYNOTE ADDRESS'S: Antonio Maria Costa, Under Secretary General United Nations & Executive Director General United Nations Office for Drug Control and Crime Prevention Rt. Hon. Lord Goldsmith QC, Attorney General, United Kingdom |
| Session One: 10:00 |
THE FOCUS OF INTERNATIONAL
ORGANISATIONS - CREATING NEW STANDARDS Since the destruction of the Twin Towers in New York, the war on terrorism has intensified the focus on the fight against money laundering in an unprecedented manner. The nature of the threat and the renewed spirit of international cooperation have forced all international organisations with responsibility in financial services and law enforcement to redouble their efforts. This could have a significant effect on the way international business and finance are conducted. - The impact of foreign crimes on your economy. - Funding – Training & Awareness - Are current powers sufficient - Convergence of Global Standards |
| Speakers: |
Tomas Balino, Snr Advisor Monetary & Exchange
AffairsDepartment IMF William Witherell, Director Financial Fiscal & Enterprise Affairs (DAFFE) OECD Manuel Lezertua, Head of Organised Crime Division, Council of Europe |
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Coffee 11:00 |
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| Session Two: 11:45 |
ROUNDTABLE THE IMPACT OF NEW LEGISLATION ON MONEY LAUNDERING & FINANCIAL CRIME National governments have also reacted to the terrorist crisis by enacting new laws and appropriating new powers, some of which have been rushed through under emergency conditions. As this applies in the two most important international money centres, the impact could be considerable. In addition, the change in the application and enforcement of existing powers across the world imposes a new discipline on financial markets. - Summary of important new laws, such as US Patriot Law, across the world. - How to protect yourself from the risks associated with increased regulatory scrutiny. - Measuring the effectiveness of anti-money laundering efforts. - The impact on international banking and fund transfers. - New guidelines from banking regulators. |
| Speakers: | Carmina Hughes, Asst Director US
Federal Reserve Board Patricia Howse, Senior Assistant Director, Serious Fraud Office, UK Jos de Wit, Global Head of Compliance ING |
| Lunch 13:00 |
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| Session Three: 14:30 |
THE MISUSE OF FINANCIAL INSTITUTIONS IN
MONEY LAUNDERING AND TERRORISM – COULD IT BE YOU? A Case Study of the use of money laundering by Al Qaeda - Know Your Customer – The use of Charities - Clean money for dirty purposes - Hawala banking - Commercial Banks – Correspondent Banks - Securities Houses - Solicitors & Accountants |
| Speakers: | Jaclyn Zappacosta, Assistant Legal
Attaché FBI, US DCI Ben Swanson, National Crime Squad, UK Brian Harte, Managing Director & Global Head of Compliance Barclays Bank John Baker, Head of Compliance Lloyds London |
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Tea 15:50 |
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| Session Four: 16:20 |
CORRUPTION - The economic consequence of corruption – case study of Argentina - Misappropriation of Aid funds - Corrupted democracy- democratised corruption - Restoring the contract of trust between the public and government - Effective measures against governments and corporations that ignore international sanctions |
| Speakers: | Petter Langseth, Head of
Anti-Corruption Unit UNDCCP Professor Mark Pieth, Chairman, OECD Working Party on Corruption, and Professor of Criminal Law & Criminology, University of Basel Jeremy Pope, Executive Director, Transparency International |
| Close | Chairman’s Closing Comments |
| Evening | OFFICIAL RECEPTION |
| Crown Jewels Private Viewing |
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| DAY TWO AGENDA PAGE THREE WORKSHOPS AGENDA |
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