Navigating International Sanctions Regimes for Public and Private Sector Stakeholders Symposium

Malaysia Perspective

W Hotel, Kuala Lumpur

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The increasing sophistry of criminal organizations has led to more instances of financial crime activity, often employing undetectable ways of sanctions evasions tactics that do not raise typical red flags. Sanctions evasion is an attempt to obfuscate any links to sanctioned individuals or entities in order to move finances internationally or acquire technology.

We are pleased to invite you to the “Navigating International Sanctions Regimes for Public and Private Sector Stakeholders Symposium – Malaysia Perspective”, co-hosted by CRDF Global and the U.S. Department of State and Moody’s Analytics, on 17 January 2023 at W Kuala Lumpur, Studio 3. Our financial crime subject matter experts will explore the immediate steps financial institutions can take to enable smarter and faster decision-making and reduce regulatory, financial, legal, and reputational risks.
 
Additionally, our expert team of Moody’s Analytics consultants and U.S. State Department representatives will be available on 18 January for a detailed discussion and briefings with individual institutions. For your convenience, please find below an agenda of the workshop’s proceedings, as well as available timeslots for the one-on-one consultations.

The symposium is hosted in partnership with:


Terms & Conditions:

  • Registration is complimentary and this is strictly a by-invitation event.
  • Advance registration is mandatory and seating is limited.
  • The one-on-one complimentary consultation sessions are limited and available on a first-come, first-serve basis.*
  • To register for the event and/or one-on-one consultation, please contact Conner Surrency from CRDF Global or Luke Alber from Moody’s Analytics.
  • Day 1: Tuesday, 17 January 2023, W Kuala Lumpur, Studio 3 (Malaysia Time)

  • 08:45

    Registration / Light Refreshments

  • 09:15

    Welcome Address

  • 09:30

    Navigating International Sanctions Regimes – Part 1

    Choon Hong Chua
    Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME, Moody's Analytics
  • 10:30

    Coffee Break / Networking

  • 10:45

    Navigating International Sanctions Regimes – Part 2

    Choon Hong Chua
    Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME, Moody's Analytics
  • 11:45

    Q&A

  • 12:00

    Closing Remarks

  • 12:15

    Lunch

  • Day 2: Wednesday, 18 January 2023, Consultations, Host Location of Choice (Malaysia Time)

  • 09:00

    One-on-one Institutional-level Briefing Opportunity*

  • 11:00

    One-on-one Institutional-level Briefing Opportunity*

  • 14:00

    One-on-one Institutional-level Briefing Opportunity*

  • 16:00

    One-on-one Institutional-level Briefing Opportunity*