PROGRAMME PAGE

MONEY LAUNDERING AND ENTERPRISE RISK MANAGEMENT
IN THE NEW WORLD ORDER

Risks and Solutions for Emerging Economies

Thursday 23rd and Friday 24th March 2006
Raiffeisen Zentralbank Österreich, Vienna

Chairman:     Rowan Bosworth-Davies, Director
                     SAS EMEA

Day one

09.00    Registration and coffee

09.30    Chairman’s opening remarks and welcome

09.40    KEYNOTE ADDRESS:  THE NEW WORLD ORDER
            Professor Ian Angell, Professor of Information Systems
            London School of Economics

10.20    TOWARDS ACHIEVING BEST PRACTICE RISK MANAGEMENT IN THE EMERGING EU MARKET: THE REGULATORY PERSPECTIVE
Elisabeth Florkowski, AML/CFT Co-ordination for the Financial Sector
Austrian Financial Market Authority

11.00    Coffee

11.30    OPRISK IN CENTRAL AND EASTERN EUROPE - ANTI-MONEY LAUNDERING AND BEYOND
Gebhard Muster, OR Manager
RZB Group

12.10    CREATING AND MANAGING A SUCCESSFUL RISK MANAGEMENT CULTURE AND ENVIRONMENT IN THE ORGANISATION
Hamish Taylor, Chief Executive
Vision Consulting

12.50    Lunch

14.00    MOVING TOWARDS A RISK-BASED APPROACH TO COMPLIANCE - WAYS OF ACCESSING, MONITORING AND MEASURING REGULATORY RISK IN THE ENTERPRISE
Brian Harte
former Head of Regulatory Compliance and Regulatory Affairs
Barclays plc

14.40    THE RISK FROM THE ENEMY WITHIN THE ORGANISATION:  UNDERSTANDING THE MOTIVATION AND PSYCHOLOGY OF THE CRIMINAL EMPLOYEE
Mike Adlem, Managing Director
Protiviti

15.20    Coffee

15.50    DEVELOPING, DELIVERING AND MAINTAINING AN INTEGRATED RISK MANAGEMENT APPROACH ACROSS THE ENTERPRISE:  THE FINANCIAL CRIME MANAGER’S PERSPECTIVE
Bob Upton, Head of Financial Crime Prevention
Lloyds TSB

16.30    RECOGNISING THE PARTICULAR ANTI-MONEY LAUNDERING AND RISK MANAGEMENT ISSUES ASSOCIATED WITH THE BALTIC REGION
Speaker to be confirmed

17.00    THE IMPLEMENTATION OF FINANCIAL SANCTIONS AS AN INTEGRAL PART OF BUSINESS RISK MANAGEMENT
Cornelia Edinger, Senior Manager - Banking
Steria Mummert Consulting

17.30    Close of day one, followed by drinks reception

Day two

09.15    IDENTIFYING THE PRACTICAL PROBLEMS ASSOCIATED WITH BEST PRACTICE COMPLIANCE FOR ANTI-MONEY LAUNDERING
Peter Paul Prebil, Head of Compliance
RZB Group

09.50    RECOGNISING THE PARTICULAR ANTI-MONEY LAUNDERING PROBLEMS ASSOCIATED WITH THE SCANDINAVIAN REGION
Tor Ivar Mysen, Senior Vice President
Financial Crime and Investigative Service
DnB NOR

10.25    INTEGRATING A LAW ENFORCEMENT PERSPECTIVE ON A GLOBAL RISK MANAGEMENT APPROACH:  LATEST TRENDS IN TRANSNATIONAL CRIME AND TERRORIST FINANCING
Francisco Matias, formerly Deputy Head, Intelligence Analysis
Serious Crime Department
Europol

11.00    Coffee

11.30    THE USE OF TECHNOLOGY TO COMBAT TERRORIST FINANCING
Tim Lutz, Applications Engineer
SAS Institute

12.05    RECOGNISING THE PARTICULAR ANTI-MONEY LAUNDERING PROBLEMS ASSOCIATED WITH RUSSIA
Professor Leonid Fituni, Director
Centre for Global and Strategic Studies
Russian Academy of Sciences
Leading Consultant
Council of Europe Advice Project Against Money Laundering in the Russian Federation
(MOLI-Ru Policy Advice)

12.45    Lunch

13.45    THE USE OF TECHNOLOGY TO COMBAT MONEY LAUNDERING
            Sascha Schubert, SAS AML Products Manager
            SAS EMEA

14.30    THE NEW WORLD ORDER:  IDENTIFYING THE US APPROACH TO ANTI-MONEY LAUNDERING CONTROL, AND THE IMPACT ON THE FUTURE FOR COMPLIANCE IN EUROPE
Rowan Bosworth-Davies, Director
SAS EMEA

15.15    Close of conference