Training: Advanced AML / CFT Risk Management
AML / CFT Risk Management - ADVANCED
Beyond Customer Due Diligence A two day course for Money Laundering Risk Officers and directors
London 3/4 November 2011
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Hong Kong 13/14 October 2011 Singapore 17/18 October 2011 Jakarta 19/20 October 2011 Kuala Lumpur 24/25 October 2011 London 31 October/1 November 2011. Early bird bookings close 15...
Dealing with Politically Exposed Persons (PEPs) - Financial Crime ForumDealing with Politically Exposed Persons A one day course for Money Laundering Risk Officers Recent political upheaval has raised the issue of dealing with deposed or resigned long-term...
Training: Advanced Financial Crime Risk Management and ComplianceMoney laundering, fraud, IT security breaches, correspondent banking, mobile payments, remittances, advanced due diligence and much more. www.financialcrimeforum.com
Training: Financial Crime - Risk Management and ComplianceFinancial Crime: Risk Management and Compliance A five day residential retreat in Krabi, Thailand. 22-26 November 2010 Level: intermediate / advanced
ComplianceTraining.Asia - Conducting Disciplinary Proceedings - Kuala Lumpur 10 / 11 November 2008About this course: Your relationship with staff is controlled by law, regulation and the terms of the contract of employment. This course is for owners and managers in all businesses. Th...
ChiefOfficers.Net - Sanctions in Action - Kuala Lumpur, Malaysia 2008 10 30-31The Chief Officers' Network in conjunction with The Risk Professional and The Financial Crime Forum announces another of its highly interactive events. To be held in Kuala Lumpur, Malaysia on 30...
Events
The Chief Officers' Network produced high level conferences and training courses dealing with all aspects of doing business. The events are often co-produced with The Financial Crime Forum or BISfaculty