Released on: March 10, 2008, 1:00 am

Press Release Author: The Anti Money Laundering Network

Industry: Financial

Press Release Summary: AntiMoneyLaunderingTraining.Com hosts one week residential
intermediate / advanced workshop in Bali 31 March - 4 April 2008

Press Release Body: London and Kuala Lumpur 10 March 2008

\"Corporate crime, asset recovery and cybercrime\" will be held in Bali for a five day
residential workshop organised by AntiMoneyLaunderingTraining.Com, part of The Anti
Money Laundering Network.

World class presenters deliver a one-day single topic workshop building to a five
day course.

Benefits include:

*5 days workshop

*30 hours CPE for Society of Anti Money Laundering Professionals

*Dedicated sessions on topics of importance including
- Cybercrime
- Effective internal investigations
- Cross-Border tracing and tracking
- money laundering and terrorist financing
- conducting due diligence in an international environment

Distinguished faculty:

- Maurice Burke - Partner - Herbert Smith
- John McFarland, fSocAMLpro, Director - Hill and Associates
- Dean Smith, fSocAMLpro, Director, Azure Solutions
- Nigel Morris-Cotterill, fSocAMLpro, Head, The Anti Money Laundering Network
- Peter Gallo, cSocAMLpro, Director, Asia Maze

Who should attend

Directors and VPs
Managers
in
Risk
Compliance
Crime Reduction
for
Banks
Insurance companies
Securities busineses

Also, lawyers and other businesses affected by laws to combat money laundering.

Web Site: http://www.antimoneylaunderigntraining.com

Contact Details: AntiMoneyLaunderingTraining.Com
c/o AML Net Sdn Bhd
Level 26, Menara IMC
8 Jalan Sultan Ismail
50200 Kuala Lumpur, Malaysia

+6 03 2078 9152