IBA INFORMATION FORUM LUNCHEON

 

Date: Thursday, November 9, 2006
Time: 12:00 to 1:30 P.M.
VENUE

JPMorgan Chase

Tokyo Building, 32nd Floor, Morgan Center Room  
2-7-3 Marunouchi, Chiyoda-ku

Fee:

Y3,000 per person (Payable at the door)

Open to:

All staff of IBA member institutions


INTEGRATING ANTI-MONEY LAUNDERING COMPLIANCE INTO YOUR BUSINESS OPERATIONS

 

(This presentation was conducted in English.)

 

Guest Speaker: 

 

Mr. John Bree, Vice President and Director, Anti-Money Laundering, Compliance Division, Citibank, N.A. (Japan)

 

Mr. Bree addressed the following:

 

• Anti-Money Laundering Program Development;
• Coordinating Multiple Functions;
• Developing Awareness and Buy-in; and
• Integration with Account Maintenance and Market Expansion.

 

Mr. Bree has 32 years experience in the banking industry.  Prior to joining Citibank Japan in July 2005, he spent six years as the Vice President and Director of Fraud Risk Management for Citibank North America.