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Fraud prevention and protecting good reputations are becoming a priority for every bank and insurance company. The continuing evolution and rapid development of anti-money laundering laws and regulations in
Yet what do these requirements mean in day-to-day business?
How do banks and insurance companies’ best follow the requirements by regulators so as to avoid penalties and maintain their good reputation? How is the risk of money laundering assessed? What are the best methods for monitoring suspicious transactions? And how can you verify your potential client and find out where the money really comes from?
Join us at this two-day five star exciting forum and get your questions answered by industry practitioners and experts on money laundering prevention. Hear the practical case studies on how they tackle the day-to-day issues linked to AML. Participate actively in the interactive roundtable discussions and benefit from networking sessions with your industry peers to make this event an excellent learning opportunity.
Société Générale, Head of Global Due Diligence, AXA, Anti-Money Laundering Policy Adviser, Banque Federale des Banques Populaires, Head Group AML CFT Compliance, Association of Certified Fraud Examiners, Director of The Bank of New York Mellon, Vice President Legacy BNY Group MLRO, ING Bank, Director of the Department of Operating Risk Management,
As well as speakers from: ABN AMRO, Deutsche Bank, Erste Bank Group, Euroclear, Peters and Peters, and Millenium bcp to name but a few…
From Banks, Insurance Companies and other Financial Institutions: Heads, Directors, Vice Presidents, Managers and Analysts of: Money Laundering, Compliance, Finance and Control, Internal Audit, Bank, Financial Security, Legal Department, Internal Security, Risk Management, Fraud Prevention
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Supporting Association
The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. Operating in the financial services sector, the ICA delivers accredited learning, developing and supporting professionals globally. For novice and experienced practitioners, the ICA certificate and diploma programmes are a recognised mark of achievement. Through dialogue, information exchange and comprehensive resource material, the Association helps individuals to improve business practice and minimise risk.
Media Partners
MLROs.com is an industry led forum, its origins date back to early 2002, membership is free with free to attend meetings offered throughout the year, these meetings are held under the Chatham House Rule. The group has and is growing at a tremendous rate and has become very successful among the financial cri/ anti money laundering community, not just in the UK but now world wide. MLROs.com aims to bring the Anti Money Laundering / Financial Crime practitioner community together.
VRL KnowledgeBank is a unique global brand renowned for innovative, independent thinking, trend analysis and forecasting in financial and professional services markets. We deliver information in a range of media including newsletters, management reports, research reports, conferences, training courses, newswires and on-line databases. VRL KnowledgeBank has unrivalled sector knowledge of the following industries:
Fraud Watch covers all aspects of financial fraud, including regulatory changes, card fraud and money laundering. Subscribers get access to the www.fraudwatchonline.com site for daily online news and features. It is the essential early warning system for financial industry professionals. To subscribe call +44 (0)1572 820088 or email subscriptions@cm-media.net
gtnews is a global knowledge resource for over 60,000 treasury, payments and cash management professionals who have access to our archive of almost 3,000 articles, plus special reports, commentaries, surveys, polls, news, ratings updates and whitepapers. Our editorial policy is to encourage experts to share their knowledge on key issues facing treasury and finance professionals resulting from changes in regulations, technology and the pursuit of internal efficiencies.
Emerald Group Publishing Limited is the world’s leading publisher of Management Research. The company currently publishes over 190 journals in the fields of management, information science and engineering. Emerald has always stressed the importance of internationality and relevance to practice in its publishing philosophy and these two principles remain the corner-stones of our editorial objective. For further information visit our website www.emeraldinsight.com or e-mail dvitillo@emeraldinsight.com
IBS Publishing has for seventeen years been the definitive source of news, research and analysis relating to banking operations and systems internationally. In addition to our monthly IBS Journal, we publish a range of reports, case studies and directories.
This Sixth edition of the Global Insolvency & Restructuring Review 2008/09 includes the latest innovations, developments and trends within the global field of insolvency and restructuring. You will be guided and inspired by leading expert analysis from global investment banks, law firms and consultants, individually offering precise informative facts of the insolvency and restructuring world. The publication contains a series of specialist articles focusing on major issues and debates, country and regional news. With a variety of insolvency and restructuring topics covered, be assured that this publication will be a practical, up to-date review for the professional in this market field A foreword by President, Robert O. Sanderson of INSOL International, and a directory with over 700 listings complete this essential guide.
Business Money was established in 1993 with the launch of the first dedicated commercial finance journal in the
EUbusiness.com is the pre-eminent source for online business information about the European Union. It provides business news and information about the EU to some of Europe's senior business people and public-sector decision-makers, as well as visitors from many of the EU’s trading partner countries around the world. Top of the page |
