AML-CFT Workshop in Malaysia

The CFT seminar in Singapore has been very successful. The Association of Banks in Singapore (ABS) as the main organiser of the seminar has been very instrumental in the success of the seminar. Every year, ABS would organize seminars for its members. Following yesterday's successful seminar, the forthcoming seminar on Financial Crime is already scheduled for 1st July 2011. What is more impressive is the ability of ABS to attract members to participate in its event. ARI hopes to be able to attract bankers in Malaysia to participate in our forthcoming workshop in May 2011. The inaugural CFT workshop is jointly organized by ARI and the CCFT - a consortium in which ARI is its newly invited member. In essence, the workhop will basically emulate the successful seminar in Singapore. Our hope is that our Malaysian bankers will be supportive of our initiative and will be as enthisiatic as their Singaporean counterparts....