Conference
8th International Conference on Financial Criminology (ICFC)
12 - 13 April 2017
Putrajaya, Malaysia
12 April 2017 (Wednesday) |
|
Time | Agenda |
8:00 - 8:30 am | Registration & Breakfast |
8:30 - 8:45 am | Arrival of Guests |
8:45 - 9:00 am |
Welcoming Address – Conference Chair Prof. Dr Normah Omar |
9:00 - 9:20 am | Collaborator Remarks |
9:20 - 10:00 am | Opening Address Tan Sri Abu Kassim Mohamed Director of Governance and Integrity (GIC) Business Ethics and Integrity: Fights against Corruption and Money Laundering |
10:00 - 10:10 am | Photo Session |
10:10 - 10:30 am | Tea Break and Networking |
10:30 - 11:10 am |
Plenary 1 Prof Rob McCusker |
11:15 - 1:00 pm |
Forum 1 Anti-fraud and Anti-corruption Strategy and Policy Moderator : Prof Dr Ayoib Bin Che Ahmad (Universiti Utara Malaysia) |
1:00 - 2:00 pm | Lunch and Networking |
2:00 - 3:45 pm | Concurrent Presentation I |
3:45 -4:00 pm | Tea Break and Networking |
4:00 - 5:45 pm | Concurrent Presentation 2 |
5:45 pm | Adjourn |
13 April 2017 (Thursday) |
|
Time | Agenda |
7:30 - 8:00 am | Breakfast |
8:00 - 10:00 am | Concurrent Presentation 3 |
10:00 - 10:30 am | Tea Break and Networking |
10:30 - 11:20 am | Plenary II Shaikh Haji Bashir Kim Dae Yong Regional Islamic Dawah Council for South East Asia & the Pacific KL, Malaysia Law and Culture: Integrating Muslim values into Mainstream Korean Society |
11:20 - 1:00 pm |
Forum II Anti-money Laundering - Global Initiatives in Governance, Risk and Regulatory Compliance Moderator : Mr Satish S.S (Tess International) |
1:00 - 2:00 pm |
Lunch and Networking |
2:00 - 3:15 pm |
Forum III Managing Risk and Information Security |
3:15 - 3:45 pm | Tea Break and Networking |
3:45 - 4:30 pm |
Keynote Address YDH IG Tan Sri Dato’ Sri Khalid bin Abu Bakar |
4:30 - 4:40 pm |
Closing Remarks and Award Presentation |
4:40 - 5:30 pm |
Memorandum of Understanding Signing Ceremony |
5:30 - 5:45 pm | Photo Session |
5.45 pm | Adjourn |