Wednesday, May 11—Friday, May 13, 2005

（国际反保险欺诈联合会(IAIFA) 2005年年会）

一、5月11日日程

8:00 a.m. –9:00 a.m. 签到

9:00 a.m. –9:10 a.m. 主席致欢迎辞

潘志輝先生(IAIFA 主席和澳门金融管理局执行长)

9:10 a.m. –9:15 a.m. 剪彩典礼（澳门）

澳门特区政府经济财政司司长主持

9:15 a.m. –9:45 a.m. 专题演讲

丁連星先生（澳门金融管理局主席）

9:45 a.m. –11:00 a.m. 案例研究：以往经验的启示——监管者应当履行的职责（Required Oversight by Regulators, Lessons from the Past --Case Study）

J. Joseph Cohen, Attorney, Department of Insurance, Securities and Banking (DISB), Washington, DC

11:00 a.m. – 12:30 p.m. 当前银行、保险和证券业的问题（The Blurring of Banking, Insurance & Securities）

Moderator --Robert F. Craig, Principal -Robert F. Craig PC Richard Yuen, Insurance Commissioner, Hong Kong Jonathan Halpern, Winston & Strawn LLP., New York, former

Assistant United States Attorney and Chief of the Major Crimes Unit in the U.S. Attorney’s Office for the Southern District of New York

J. Joseph Cohen, Attorney, Department of Insurance, Securities and Banking (DISB), Washington, DC

2:00 p.m. – 3:00 p.m. 当前欺诈行为的动向（Trends in Fraud）

Moderator-Reynaldo A. De Dios Publisher-Editor of Insurance Philippines Nola Watson, Head of Fraud & Security Risk Insurance Australia Group Andy Wragg, Lloyd’s of London

3:15 p.m. – 4:45 p.m. 如何识别欺诈者(Now You See Them, Now You Don’t – Finding People)

Richard Bonenfant, Union Central Life Ins, Granite Bay, CA Robert B Dean, Vice President – SIU, UnumProvident, Chattanooga, TN Keith Slotter, FBI, Sacramento, CA

二、5月12日日程

9:00 a.m. – 10:00 a.m. 恐怖分子的融资之道（Financing of Terrorists）

Keith Slotter, FBI, Sacramento, CA Cécile Meys, Dutch Central Bank, Member of the IAIS Fraud

Committee, Netherlands

10:00 a.m. – 11:00 a.m. 保险业洗钱途径（Opportunities in Money Laundering in Insurance）

Andy Wragg, Lloyd’s of London Cécile Meys, Dutch Central Bank, Member of the IAIS Fraud

Committee, Netherlands

11:15 a.m. – 12:30 p.m.消除组织犯罪（Taking the Organization out of Crime）

Kitty Lau, Chief Investigator, Independent Commission Against Corruption (ICAC), Hong Kong

Brian Midkiff, Economic Financial Crime Unit FBI-HQ, Washington, DC

2:00 p.m. – 3:00 p.m. 政府和产业共同体：提高警惕性和协作能力（Raising Awareness And Working Together --A Panel Of Government And Industry）

Manuel Guedes-Vieira J. Joseph Cohen, Attorney, Department of Insurance, Securities and Banking (DISB), Washington, DC Jonathan Halpern, Winston & Strawn LLP., New York, former Assistant United States Attorney and Chief of the Major Crimes Unit in the U.S. Attorney’s Office for the Southern District of New York Benjamin S. Santos, Insurance Commissioner