London 15 December 2008 (biznewsselect.com) The Anti Money Laundering Network’s Nigel Morris-Cotterill will this morning present his fourth session at the IFCCT Financial Crime Training Week in Grand Cayman. Having already examined such hot topics as threats to and by the offshore sector in general and trusts in particular, from a mix of risk management and policy perspectives. Morris...
Typologies 2008 – this year’s theme is Trade-Based Laundering and Sanctions. The Typologies course is a day of case-studies demonstrating the theme. The Annual Money Laundering Typologies series is a themed one-day course of case studies. Tour cities include Kuala Lumpur, Dubai, Jersey, Guernsey, Dublin, London, Hong Kong, Singapore. If you have registered or responded to the sender...
Teaser: How much damage are your employees doing to your business? ” Combating Internal Threats, an international Forum to be held in Hong Kong from 25 – 26 September 2008 will help you protect your business. Content: The Financial Crime Forum in conjunction with The Chief Officers’ Network announce the holding of “Combating Internal Threats,” an international Forum...
Teaser: Failure to comply with sanctions can kill businesses, and saying “I didn’t know” is no defence.” Sanctions in Action, an international Forum to be held in Kuala Lumpur from 30 – 31 October 2008 will help you protect your business. Content: The Financial Crime Forum in conjunction with The Chief Officers’ Network announce the holding of “Sanctions...
The Anti Money Laundering Network is holding a series of advanced training courses for financial services businesses in Kuala Lumpur, Singapore, Jakarta and Hong Kong in June 2008. The one day course is designed to facilitate the development of a risk management model for specific market sectors tailored to individual companies and their products. The course is designed so as to meet the needs of...
Bryan Styrewalt of the DFSC explained the regulatory regime in Dubai and how the DFSC inter-relates to UAE law and Dubai law and regulation, coupled with how the DFSC addresses risk in relation to approvals and monitoring regulated businesses. Tom Everett-Heath, MD of Kroll Dubai, addressed the topics of going deeper into the background of clients and counterparties, and in operating in...
Media Release : The Financial Crime Forum Dubai May 2008 The Financial Crime Forum Global KYC event in Dubai takes place on 12 – 13 May 2008 and it’s your last chance to attend the latest of the Forum’s interactive events. With a half-day workshop on Due Diligence and a second half-day workshop on sanctions presented by Nigel Morris-Cotterill, Head, The Anti Money Laundering...