Conferences (Contd.)
2011
Compliance Knowledge Platform, March 2011, Singapore
Panelist - 'Terrorist Financing: Are banks looking in the right places?'
2010
OpRisk Asia 2010, Sept '10, Singapore
Building a global AML training strategy for a global bank
IBBM - Financial Crime and Terrorism Financing, July '10, Kuala Lumpur
Moderator on 2 panels - 'Building Effective AML Systems and Integrating Risk
Scores for Compliance' and 'ML/TF Vulnerabilities in Securities Sector'
2009
AFMA – AML Magazine Conference -2009 Beyond the Storm, Nov '09, Sydney
Moderating panel on Country Risk (2 sessions) and panel on AU AML versus
international
IBBM - Financial Crime and Terrorism Financing, April '09, Kuala Lumpur
Moderator on 2 panels – ‘Implementing a Robust System for AML/CFT
compliance’ and ‘Money laundering through Capital Markets’
2008
IQPC - AML and Fighting Terrorism Financing, Dec'08 (cancelled)
Chairman of Day 1 of the Conference - Opening/ Closing address
2 Continued
2011
Compliance Knowledge Platform, March 2011, Singapore
Panelist - 'Terrorist Financing: Are banks looking in the right places?'
2010
OpRisk Asia 2010, Sept '10, Singapore
Building a global AML training strategy for a global bank
IBBM - Financial Crime and Terrorism Financing, July '10, Kuala Lumpur
Moderator on 2 panels - 'Building Effective AML Systems and Integrating Risk
Scores for Compliance' and 'ML/TF Vulnerabilities in Securities Sector'
2009
AFMA – AML Magazine Conference -2009 Beyond the Storm, Nov '09, Sydney
Moderating panel on Country Risk (2 sessions) and panel on AU AML versus
international
IBBM - Financial Crime and Terrorism Financing, April '09, Kuala Lumpur
Moderator on 2 panels – ‘Implementing a Robust System for AML/CFT
compliance’ and ‘Money laundering through Capital Markets’
2008
IQPC - AML and Fighting Terrorism Financing, Dec'08 (cancelled)
Chairman of Day 1 of the Conference - Opening/ Closing address
2 Continued
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
| |
 |
Rohan Bedi