A practical one day workshop for anti-money laundering professionals and compliance officers.
Kuala Lumpur, Singapore, Jakarta, Hong Kong. June 2008
The Anti Money Laundering Network's training division has announced a two-day training event in Lagos, Nigeria on 14 / 15 May 2008.
Day One: How money launderers use retail and commercial banks.
Day Two: USA PATRIOT Act and US Bank Secrecy Act compliance and risk management.
Kuala Lumpur, Malaysia 28 - 29 August 2008
Your business is at risk if you deal with a person, entity or country that is subject to sanctions.
This two day high-level conference for financial institutions and commercial concerns including trading companies and companies making investments overseas will explain what sanctions are, how they work, what risks your business faces, and some of the effects sanctions have.
The Financial Crime Forum hosts another in its series of highly interactive events - Due Diligence, Internal Investigations and Money Laundering to be held in Kuala Lumpur, Malaysia on 25, 26, 27 August 2008. Residential / Non-residential options.
The Financial Crime Forum presents GlobalKYC in Dubai on 12 / 13 May 2008.
The biggest challenge facing business development officers in rapidly growing financial services centres is due diligence in an international environment. The Financial Crime Forum brings you GlobalKYC - a conference dedicated to this problem.
Anti Money Laundering Training's sister company Vortex Centrum Limited would like to hear from professionals who can write about risk management, in all of its forms.
The Financial Crime Forum's Third Annual Asia Pacific Forum will take place, as before, in Hong Kong in June.
Event title: The Financial Crime Forum Asia Pacific 2008 - Combating Internal Threats
Are you worried about corporate fraud? Wondering how to get money back from criminals have shifted it overseas? Is computer crime disturbing your sleep? Are those pesky money laundering laws haunting your every move?
If so, The Financial Crime Forum\'s 2008 Bali Residential Workshop is for you!
Financial Crime - Corporate Fraud, Asset Recovery and Cybercrime, Bali 2008.
31 March – 4 April 2007 Bali, Indonesia Residential
An advanced training course for representatives of government departments, financial institutions and commercial and professional firms.
The London Series is an annual course in a module style, held in London in early December annually.
The Anti Money Laundering Network has announced dates for its annual Typologies Series - more dates, more countries, more cities than ever before!
The Anti Money Laundering Network has been appointed to deliver a series of intermediate / advanced level courses for the Merchant / Investment banking division of one of Malaysia's largest banking groups.
The courses are a lecture series based on the needs of the institution concerned.
To discuss your in-house training requirements anywhere in the world, please call Alicia Eng on +6 03 2078 9152 or complete the contact us form.
The Anti Money Laundering Network has been appointed to deliver advanced level training to a leading regulator in Hong Kong.
The course will consist of a mix of briefings and workshops and is scheduled to take place in July 2007.
For information on training in your regulator, FIU, enforcement agency or financial institution, please contact Alicia Eng on +6 03 2078 9152
The Anti Money Laundering Network has been appointed to deliver training to Indonesia's Financial Intelligence Network.
The Training will be delivered by Nigel Morris-Cotterill in June 2007 and will consist of briefing, seminar and workshop over a period of three days.
For training for your FIU, enforcement agencies or financial institution contact Alicia Eng on +6 03 2078 9152 or complete the enquiry form.
The Anti Money Laundering Network has delivered two high level advanced in-house training courses, each lasting three days, for a leading bank in Nigeria.
The Courses for almost all of the Bank's senior staff from all departments were conducted in Lagos in June 2007 by Nigel Morris-Cotterill.
The Courses consisted of a seminar and workshop.
For more information, and details of how to book in house courses anywhere in the world, contact Alicia Eng on +6 03 2078 9152 or complete the information request form.
The Anti Money Laundering Network presents
Malaysia's Changing Legal and Regulatory Regime
The Bankers' Club, Kuala Lumpur
7/8 June 2007
Presenter: Nigel Morris-Cotterill, Head, The Anti Money Laundering Network.
Booking and details: Alicia Eng +6 03 2078 9152
