, Malaysia (PressExposure) December 17, 2008 -- The Anti Money Laundering Network's Nigel Morris-Cotterill will this morning present his fourth session at the IFCCT Financial Crime Training Week in Grand Cayman. Having already examined such hot topics as threats to and by the offshore sector in general and trusts in particular, from a mix of risk management and policy perspectives.
Morris-Cotterill will today examine a range of Money Laundering Typologies issues including how criminals bypass documentary examination procedures in order to obtain and operate bank accounts and also case studies on previously successful long term money laundering schemes.
Notes for editors
1. Nigel Morris-Cotterill is Head, The Anti Money Laundering Network a group of companies that specialises in counter-money laundering strategies and policies, systems for financial institutions, information services, training, e-learning and more.
2. Contact: The Anti Money Laundering Network, Global Response Centre
Company background : Financial Crime Forum is part of The Anti Money Laundering Network, the only group of companies that specialising exclusively in Anti Money Laundering and Counter Terrorist Financing consultancy, training and related comprehensive services and products since 1994. We have representation in Asia, Europe and America.
+6 03 2078 9152 URL: http://www.antimoneylaundering.net