Encik Abu Hassan Alshari Yahaya

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Date Speeches
16 Oct 2017

Encik Abu Hassan Alshari Yahaya: Future proofing compliance - responsibility and response-ability

Speech by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 9th International Conference on Financial Crime and Terrorism Financing (IFCTF) "Future proofing Compliance: Responsibility and Response-ability", Kuala Lumpur, 5 October 2017.

13 Oct 2017

Encik Abu Hassan Alshari Yahaya: Islamic finance - potential growth areas and challenges

Address by Mr Encik Abdul Rasheed Ghaffour, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 14th Kuala Lumpur Islamic Finance Forum (KLIFF) 2017, Kuala Lumpur, 3 October 2017.

03 Jun 2015

Encik Abu Hassan Alshari Yahaya: Towards a more inclusive financial system

Speech by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the OKU Awareness Programm "Towards a More Inclusive Financial System", Kuala Lumpur, 26 May 2015.

04 Mar 2015

Encik Abu Hassan Alshari Yahaya: Anti-money laundering and combating the financing of terrorism

Welcoming remarks by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the ASEAN Regional Bank Supervision Workshop on "Anti-Money Laundering and Combating the Financing of Terrorism", Kuala Lumpur, 3 March 2015.

10 Oct 2014

Encik Abu Hassan Alshari Yahaya: Results of the National Risk Assessment on money laundering and terrorist financing

Speech by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia, at the International Conference on Financial Crime and Terrorism Financing (IFCTF) 2014, Kuala Lumpur, 8 October 2014.

23 Sep 2014

Encik Abu Hassan Alshari Yahaya: Continuing efforts to combat money laundering and terrorism financing in Malaysia

Keynote address by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia, at the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Compliance Conference 2014, Sesana Kijang, Kuala Lumpur, 17 September 2014.

11 Dec 2013

Encik Abu Hassan Alshari Yahaya: The benefits of online banking services and Inter-Bank GIRO (IBG) in Malaysia

Welcoming remarks by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia, at the "Experience IBG" Roadshow, Kuantan, 2 December 2013.

25 Oct 2013

Encik Abu Hassan Alshari Yahaya: Financial crime and terrorism financing

Keynote address by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia, at the 5th International Conference on Financial Crime and Terrorism Financing (IFCTF 2013), Kuala Lumpur, 23 October 2013.

18 Jan 2013

Abu Hassan Alshari Yahaya: Preserving the safety and security of Malaysia's banking system

Speech by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia, at the launch of the e-Banking Fraud Awareness Campaign, Kuala Lumpur, 15 January 2013.