Training: Advanced AML / CFT Risk Management

www.financialcrimeforum.com

EARLY BIRD CONCESSION ENDS 15 SEPTEMBER 2011

Does your company have a plan in place for when an investigation is launched into a customer, member of staff or the company itself?

Is there a "criminal type" who displays signs that would allow you to pre-select him as a risk in ways that his documentation cannot?

Are there tricks that criminals use to swerve around your internal controls and, if so, what are they?

Can your staff - and independent introducers - be provided with tools to reduce the risk that criminals will target them?

Speakers

Cliff Knuckey, CEO, Hermes Forensic Solutions Ltd. , formerly Detective Inspector in charge of Scotland Yard’s Anti-Money Laundering and Counter Terrorist Financing Department.

Pat Dade, Director, Cultural Dynamics Strategy and Marketing Ltd.

Nigel Morris-Cotterill, Head, The Anti Money Laundering Network

www.financialcrimeforum.com