Conferences and Training
The Financial Crime Forum Asia Pacific
The Financial Crime Forum Asia Pacific
Hong Kong
Annual Themed Forum in June each year.
The Financial Crime Forum GlobalKYC
The Financial Crime Forum GlobalKYC
Annual Forum in May each year.
Techniques and technologies and emerging trends in due diligence and customer- and counterparty- originated risk.
The Financial Crime Forum at http://www.financialcrimeforum.com
Anti Money Laundering Training
AntiMoneyLaunderingTraining.Com delivers public and in-house training courses all over the world.
Includes residential and non-residential workshops and seminars
Includes "The London Series" - a five day modular workshop.
BISfaculty - Compliance, risk management and more
BISfaculty provides training in areas other than financial crime.
Includes compliance, risk management and management topics across the Banking, Insurance and Securities sectors across the world but with a special focus on the Gulf, East Asia and South East Asia / Asia Pacific.
Public and in house courses available.
The Financial Crime Forum Europe
The Financial Crime Forum Europe
London
Annual Themed Forum in March each year (launches 2009)
The Financial Crime Forum Europe at www.financialcrimeforum.eu