The Financial Crime Forum Global KYC to be Held in Dubai in May 2008

Kuala Lumpur, Malaysia (PressExposure) May 04, 2008 -- On 13 May, the Keynote Speaker is Bryan Stirewalt, the newly appointed Director, Supervision at the Dubai Financial Services Authority. Mr Stirewalt has responsibility for co-ordinating DFSA’s efforts to combat money laundering and terrorist financing within the Dubai International Financial Centre.

Other speakers include Andrew Robbens of Schroders who will present a paper entitled “How much trouble can your clients get you into?

Full details of The Financial Crime Forum Global KYC can be found at

or by telephoning The Anti Money Laundering Network's global response centre in Kuala Lumpur on +6 03 2078 9152

In The Financial Crime Forum's Global KYC event in Dubai on 12 and 13 May 2008, you will learn:

- When to do due diligence

- How to ask sensitive customers sensitive questions

- What information can you independently verify?

- What information is available from public sources?

- What proprietary information services can provide

- Once you have confirmed identity, how can you identify source of funds?

- Once you have confirmed source of funds, can you feel confident of future transactions?

- How can you monitor transactions in a small / medium sized entity

- Comparing risk management with compliance

- What sanctions apply to the customer?

- What sanctions apply to my company?

- How you can be bound by another country's sanctions.

- How you or your associates can be fined in the USA for supporting a boycott against Israeli goods and services?

- Consequences of failure of due diligence systems - case studies.

*Who Should Attend*

Directors of financial institutions Compliance teams Risk managers Internal auditors IT personnel Private Bankers / funds managers Sales and marketing teams

About The Anti Money Laundering Network

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Press Release Submitted On: May 02, 2008 at 1:06 am
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