April 2008 - Beautiful Bali - Training: Corporate Fraud, Asset Recovery and Cybercrime , Bali

Residential Workshop: Corporate Fraud, Asset Recovery and Cybercrime , Bali

Duration: 5 days

Daily Pass available.

Date: 31 March – 4 April 2008

Venue: Bali, Indonesia

Time: 8:00am – 3:00pm From Monday to FridayNon-residential option is available.

Package: The price includes 6 nights hotel accommodation in Bali (4 star beach hotel), airport transfer, daily breakfast, welcome massage on arrival, flower and fruit basket upon arrival, full conference materials, all meals mentioned in the programme, forum souvenirs, one year free access to AML/CTF online daily news at www.wmlro.com worth GBP158 per year per seat and a waiver of the joining fees for the Society of Anti Money Laundering Professionals.

The Financial Crime Forum brings you to one of the most beautiful tropical islands in Asia. Bali, located in the Indonesian archipelago, is a beautiful tropical island. Clear blue water crashes on to long sandy beaches, against a backdrop of rice paddies, tropical jungle and volcanoes. Friendly and polite locals handcraft furniture along the flower-scented streets, lined with beautifully carved houses. Local culture and rich artistic heritage blends with scenic beauty combine with our carefully designed five day course combine to make this trip your most unforgettable learning experience.

Objective:

When you think local, the criminals do not. What were once criminal organisations operating in localised areas are now operating internationally. All financial crimes including terrorism are a global phenomenon; this five days practical course aims to provide Interactive sharing of problems and solutions with a group of carefully selected subject experts and to develop effective anti-criminal blueprint for use in your organisation in today's highly globalised and transnational criminal economy.

Course Outline:

Day One: Money laundering and terrorist financing – What really works and what doesn't in law, regulation and compliance systems. What are the essential issues you must not miss in law, regulator regimes, compliance and risk management systems to make sure they are anti-criminal and easily assimilated into the organisation’s practices?

Day Two: How to conduct effective Internal fraud investigations. In this Fraud Detection Boot Camp you will learn to incorporate fraud detection and anti-fraud measures into internal audit and management schemes. Other topics include essential elements of fraud prevention policies, implementing effective internal control systems and methods to conduct effective Risk Assessment and how to identify and read early warning signs.

Day Three: Cross Border Tracing and Tracking - How to recover stolen money and assets in an international environment. After this session, you will have a clear picture of the following: how to set up a Rapid response unit, how to follow the money, where and when to freeze the money. How to prove title, how to deal with lawyers and others in foreign jurisdictions and to enforce foreign Judgments. Also, how to conduct effective interviews with suspects and witnesses which will not jeopardise your organisation's position and learn about conflict of interest issues between civil recoveries and state asset recovery schemes.

Day Four: The use of private and merchant banking, securities and trade in money laundering and terrorist financing. Why are these services especially attractive and vulnerable to money launderers? Why do they provide exactly the sort of services terrorist financiers are looking for? There is a rapid increasing movement of private and corporate wealth to South East Asia, so how can you undertake effective due diligence in an international environment? How do fraudsters make use of Trusts and Corporate vehicles? What is Trade- and related financing- based laundering? How to identify a fraudster and to protect yourself.

Day Five: Computer crime. Topic discussed include the following:

- Identity crime- Unauthorised access- Corporate security policies – does and don'ts- Talking the talk and walking the walk – computer security compliance strategies- Mining your data to identify potential problemsBy the end of the day, you will learn about the appropriate strategies your organisation should adopt for effective monitoring and controlling of computer-related crimes and to safeguard your IT system.

http://www.financialcrimeforum.com

What is included?

Non-Residential: Five days' workshops, snacks morning and afternoon, lunch, all course materials, attendance certificate.

Residential: Five days' workshops, snacks morning and afternoon, lunch, all course materials, attendance certificate PLUS 6 nights' accommodation (double / twin room, four star hotel at Kuta Beach), breakfast for one or two, Airport Transfer an arrival and departure, one massage on arrival, welcome fruit basket and flowers and Island Tour.

Accompanying persons: a menu of accompanying persons' activities is available on request.

Flights and Insurance are not included in any package or ticket.

Daily Passes: one day's workshop, snacks morning and afternoon, lunch, all course materials, attendance certificate.

Discounts:

Multi-booking discount: for bookings of two or more persons made on the same booking, all delegates pay the same discounted price.

Multi-booking discount is not available for daily passes.

Society of Anti Money Laundering Professionals: 10% - members book via Member's website at http://www.socamlpro.org

Government departments and agencies: 10% - proof of entitlement will be required. Book via fax to +6 03 2078 9151 using above form

CPE:

Society of Anti Money Laundering Professionals – 6 hours per day, 30 hours for full course.

(note, this course meets your full 2008 requirement)

Other accreditations may be possible.

http://www.financialcrimeforum.com

Prices (GBP):

(note – early bird dates are for bookings made and paid for before 5 March 2008

Full one week course

Residential Single Booking: GBP2750 (early bird GBP2250)

Non-residential Single booking: GBP2250(early bird GBP1750)

Residential Multiple Booking : GBP2475 (early bird GBP2025) per person

Non-residential Multiple Booking: GBP2025 (early bird GBP1575)

Daily Pass:

Non-residential single booking: GBP475 (early bird GBP425)

Note: payments are to be made by bank transfer. The paying party bears all costs. For ease of accounting and to ensure that the correct amount is transferred, HSBC UK inbound bank charges of GBP10 will be added to all invoices.

http://www.financialcrimeforum.com