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					              Project against Money Laundering and Terrorist Financing in Serbia
                                        MOLI Serbia


                                       Workshop on
Practical Application of the Risk Based Approach (RBA) in On-site and Off-site Supervision

                                          9-10 July 2012
                                     National Bank of Serbia
                                     Nemanjina 17, Belgrade


Monday 9 July 2012

08:45-09:00           Registration

09:00-09:30           Opening of workshop
                      Chairperson
                       Ms Silvija Duvancic-Gujanicic, Head of Department, National Bank of
                         Serbia
                       Ms Teodora Lukovic, Local Project Officer, MOLI Serbia Project

                      Round table introduction of participants

09:30-10:30           Session 1
                      Financial Crime - The need to develop effective AML/CFT systems
                       Mr Simon Goddard, Long Term Consultant, MOLI Serbia Project

10:30-11:00           Session 2
                      International initiatives in the FATF: local developments and their
                      impact on supervision in Serbia
                       Ms Milunka Milanovic, Head of Department, Administration for the
                          Prevention of Money Laundering (APML), Serbia

11:00-11:30           Coffee Break

11:30-12:30           Session 3
                      The French legal framework and new practices of supervision on the
                      Risk Based Approach following the 3rd EU Directive
                       Mr Jean-François Cotier, Inspector, Banque de France

12:30-13:00           Discussion

13:00-14:00           Lunch Break

14:00-15:30           Session 4
                      The role of the “Autorité de Contrôle Prudentiel of Banque de France”
                      and on-site and off-site control of regulated institutions – good
                      practices
                       Mr Jean-François Cotier, Inspector, Banque de France


                                                                                         1
15:30-16:00       Coffee Break

16:00-17:00       Discussion

17:00             Evaluation and Close


Tuesday 10 July

09:30-09:45       Opening
                  Chairperson
                   Ms Silvija Duvancic-Gujanicic, Head of Department, National Bank of
                     Serbia

09:45-11:00       Session 5
                  Panel Session on RBA Supervision by National Bank of Serbia and
                  activities of the Financial Intelligence Unit
                  (short presentations followed by discussion and Q & A).
                   Ms Silvija Duvancic-Gujanicic, Head of Department, National Bank of
                      Serbia
                   Ms Milunka Milanovic, Head of Department, APML

11:00-11:30       Coffee Break

11:30-12:30       Session 6
                  The Italian legal framework and new practices in supervision on the
                  Risk Based Approach following the 3rd EU Directive
                   Mr Antonio Marrone, Officer in the Bank of Italy’s External Relations and
                     General Affairs Department (Banking and Financial Supervision Area)

12:30-13:00       Discussion

13:00-14:00       Lunch Break

14:00-15:30       Session 7
                  The on-site and off-site supervision of regulated businesses – good
                  practices
                   Mr Antonio Marrone, Officer in the Bank of Italy’s External Relations and
                     General Affairs Department (Banking and Financial Supervision Area

15:30-15:45       Coffee Break

15:45-16:45       Session 8
                  Panel led discussion session on RBA Supervision by National Bank of
                  Serbia & Road-mapping for instituting a RBA in Serbia in line with
                  international good practices.
                   Ms Silvija Duvancic Gujanicic, National Bank of Serbia
                   Ms Milunka Milanovic, Head of Department, APML
                   Mr Jean-François Cotier, Inspector, Banque de France
                   Mr Antonio Marrone, Officer, Bank of Italy

16:45-17:00       Evaluation and Close of Workshop




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