COMPLIANCE FUNCTION S. ANTI MONEY LAUNDERING -INTERACTION WITH INTERNAL AUDIT- AGENDA

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1 Podgorica, Montenegro, October COMPLIANCE FUNCTION S. ANTI MONEY LAUNDERING -INTERACTION WITH INTERNAL AUDIT- AGENDA Day (Serbian/English interpretation included) The workshop will cover the following issues: DATE: TOPIC: TIME: The requirements of a compliant organisation. The impact of compliance on: HR (changing attitudes, job descriptions, evaluations) Marketing and sales (know your customer, know your transaction, communication) Internal and External Audit (procedures, audit versus compliance) 11:30-12:00 BREAK The impact of compliance on: Legal issues (general conditions) Operations (exception reporting) IT (CRM, filters, exceptions) Senior management (performance improvement) 10:00-11:30 12:00-13:30 13:30-13:45 BREAK The principles of compliance (policy and charter) 13:45-15:00 1

2 Day The workshop will cover the following issues: DATE: TOPIC: TIME: Compliance in practice Compliance and audit (INTERNAL AND EXTERNAL) 10:00-11: :30-12:00 BREAK Compliance and risk management Compliance and AML PANEL DISCUSION 13:30-13:45 BREAK Moderator: Nebojđa Đoković, Montenegrin Bank Association Participants: 12:00-13: President of the Compliance Board established at Montenegrin Bank Association, -President of the AML Board established at Montenegrin Bank Association, -President of the Internal Audit Board established at Montenegrin Bank Association -Lecturer 13:45-15:00 Target group? Senior and middle management Officers in charge of the following matters: customer relationships, legal affairs, compliance, internal and external audit and marketing o Participants may be bankers, central bankers, representatives of financial institutions, private or public sector involved in legal, economic or financial matters. 2

3 ABOUT LECTURER: Roger Jean Claessens, founder of R.J. Claessens & Partners S.à.r.l., Luxembourg, is an International lecturer, author and a consultant for the financial services industry in marketing, branding, planning, economics, wealth management, prevention of money laundering, bank branch management and corporate culture. R.J. Claessens is a sought after speaker in numerous presentations, conferences and training in more than 30 countries. He is highly experienced in designing and delivering training courses especially in the MENA countries. Roger Claessens is a specialized trainer who has delivered more than 500 training courses/seminars/workshops in Europe, Asia and Africa. He lectures for banking professionals in several countries with extensive experience in course design and implementation. Currently, he serves also as a professor at UBI (United Business Institutes, Brussels-BBA and Vietnam) and as an expert lecturer for FEBELFIN (Federation of banks and insurance companies in Belgium), the Banking and Finance Academy of Frankfurt. His partners cover finance or HR related subjects. Participation fee: 150 Venue: MULTIMEDIA HALL OF PAM ORGANIZATION (Organization for Collective Management of Music Authors Rights PAM CG), DR VUKASINA MARKOVICA BB STREET. 3

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5 Participation fee: 150 Note: IIA Montenegro is exempted from the VAT regimen in accordance with the Law on VAT of Montenegro Participation fee includes: participation at the seminar, interpretation services (from/to English), refreshment during breaks, materials. Participation fee does not include: hotel accommodation. Application procedure: You may apply for participation online at the following addres: Payment: All interested persons should send a copy of the payment order to the following iircg@t-com.me, to ensure the application is properly recorded and taken into account. All participants (from Montenegro and abroad) can complete the payment by transferring funds to our gyro/foreign exchange account at Hipotekarna Bank Podgorica. For payments from Montenegro: Acc No: , Hipotekarna Banka AD Podgorica, Ul. Josipa Broza Tita 67, Podgorica 5

6 For international payments: Code: Bank: Currency: DEUTDEFF (Deutsche Bank ag Frankfurt) EUR, USD BKTRUS33 (Deutsche Bank Trust Company Americas New York) USD PROBSI2X (Probanka dd Maribor) EUR COBADEFF (Commerzbank ag Frankfurt) EUR, USD, CHF BKAUATWW (Bank Austria Creditanstalt ag Vienna) EUR RZBAATWW (Raiffeisen Zentralbank Vienna) EUR, USD LHBIDEFF (LHB Inter.Handelsbank ag Frankurt) EUR, USD, CHF EABMRUMM (Euroaxis Bank Moscow) EUR, USD HYVEDEMM (Baerische Hypo-und Vereinsbank ag Muenchen) EUR, USD PASCITMM (Banca Monte dei Paschi di Siena) EUR PDKCHR2X (Podravska banka dd Koprivnica) EUR, HRK ABANSI2X (Abanka Vipa dd Ljubljana) EUR, USD, GBP, CHF Account with: HBBAMEPG (HIPOTEKARNA BANKA AD PODGORICA) Beneficiary: / ME (Acc. No-IBAN) INSTITUT INTERNIH REVIZORA CG (Acc. name and address) PODGORICA-MONTENEGRO 6

AIRPORTS IN MONTENEGRO PODGORICA (CAPITAL) AIRPORT- http://www.montenegroairports.com/eng/index.php WE RECOMMEND THE FOLLOWING TAXI CARRIERS FOR TRANSFERS FROM/TO PODGORICA AIRPORT 1.

7 AIRPORTS IN MONTENEGRO PODGORICA (CAPITAL) AIRPORT- WE RECOMMEND THE FOLLOWING TAXI CARRIERS FOR TRANSFERS FROM/TO PODGORICA AIRPORT 1. RED TAXI For calling Red taxi via cell phone (while you are in roaming) please dial Note: The taxi price from the Airport to city centre should not exceed 10 (average price for taxi carrier per kilometer is 0,50 ) CITY TAXI For calling City taxi via cell phone (while you are in roaming) please dial Upon arrival, we recommend you should call taxi via cell phone (if you are in the roaming) because taxi carriers want charge you for coming to Airport (only for destination ride). 7

International Standard Banking Practice

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