Released on: May 8, 2008, 7:32 pm

Press Release Author: AML Network

Industry: Financial

Press Release Summary: The Financial Crime Forum Global KYC event in Dubai takes
place on 12 - 13 May 2008 and it\'s your last chance to attend the latest of the
Forum\'s interactive events.


Press Release Body: Media Release : The Financial Crime Forum Dubai May 2008
For immediate release
London and Kuala Lumpur: 9 May 2008

With a half-day workshop on Due Diligence and a second half-day workshop on
sanctions presented by Nigel Morris-Cotterill, Head, The Anti Money Laundering
Network, the Forum gets off to a great start at 07:30 on 12th May at the Fairmont
Hotel, Dubai.
On the 13th May, a packed day of experts takes you through the risks and rewards of
doing financial business in Dubai and the GCC area.
Bryan Stirewalt, recently appointed Director, Supervision primarily covering
banking and insurance companies and co-ordinator of the DFSA's efforts to combat
money laundering and terrorist financing within the Dubai International Financial
Centre. Bryan will speak on The Counter-Money Laundering and Regulatory Regime in
Dubai.
Ralph Stobwasser of Kroll will speak on pre-transaction due diligence and Hossam El-
Rahman, Head of Compliance of Samba Financial Group will speak on Customer
Identification in the Gulf.
Andrew Robbens, Compliance Officer at Schroders will ask the thorny questions about
introductions from intermediaries and others in "Are those selling your funds
putting you or themselves at risk?" as he examines money laundering risk in
investment management.
With features and discussion groups throughout the Forum, delegates will find it
challenging and fascinating. By the time it wraps up at 16:00 on the 13th May,
delegates will have gained new insights into how to protect themselves and their
organisations from the risk of abuse by money launderers and terrorist financiers,
and have learned both practical and strategic lessons.
Telephone, fax and email ticket booking is still possible until Sunday 11 May and
tickets will be available on the door at the Fairmont Hotel, Dubai. For bookings
made after 8 May, payment should be made at the door in cash only: USD2500).
That wraps up The Financial Crime Forum for Dubai for May.
The next Financial Crime Forum will be in Hong Kong on 26th and 27th June 2008.
In the meantime, the "Developing an effective money laundering risk matrix" tour
kicks off in Kuala Lumpur, Malaysia on 12 May 2008.
The next Financial Crime Forum events currently planned for The Gulf region are the
regional leg of the \"Developing an effective money laundering risk matrix\" and
\"Typologies 2008\" starting in October.
For details on all Financial Crime Forum events, see
http://www.financialcrimeforum.com.
Each event has a booking form at www.financialcrimeforum.com
Telephone Booking: +6 03 2078 9152
Fax booking - send the form to +6 03 2078 9151
For email booking send the form to your usual contact at financialcrimeforum.com
Relevant websites:
The Financial Crime Forum : www.financialcrimeforum.com
Developing an effective money laundering risk matrix :
www.moneylaunderingriskmatrix.com
Anti Money Laundering Training : www.antimoneylaunderingtraining.com
The Anti Money Laundering Network : www.antimoneylaundering.net

Web Site: http://www.antimoneylaundering.net

Contact Details: Level 26,Menara IMC,8 Jalan Sultan Ismail ,50250 Kuala
Lumpur,Malaysia.

Phone 603 2078 9152
Fax 603 2078 9151

press@antimoneylaundering.net

http://www.antimoneylaundering.net