The Anti Money Laundering Network's training division has announced a two-day training event in Lagos, Nigeria on 15 / 16 May 2008. Includes USA PATRIOT Act and Bank Secrecy Act.

Day One: How money launderers use retail and commercial banks.
Day Two: USA PATRIOT Act and US Bank Secrecy Act compliance and risk management.

 Kuala Lumpur, Malaysia           28 - 29 August 2008

Your business is at risk if you deal with a person, entity or country that is subject to sanctions.

This two day high-level conference for financial institutions and commercial concerns including trading companies and companies making investments overseas will explain what sanctions are, how they work, what risks your business  faces, and some of the effects sanctions have. 

A three days modular course to be held in Kuala Lumpur, Malaysia on 25, 26, 27 August 2008.

Residential / Non-Residential options.  Intermediate / Advanced.

Bali is, simply, a paradise.

From stupendous sunrises to sunsets of staggering beauty, from the perfect and reliable surf to the zen-like relaxation of the mountains, from backpacker hostels to some of the world's finest hotels, Bali is one of the world's most popular destinations.

It's perfect for a holiday in the sun. It's perfect for the family. It's perfect for a romantic tryst – and it's perfect for The Financial Crime Forum.

Booking the Financial Crime Forum Dubai 2008 - GlobalKYC -  is simple.

Decide how many people are coming and select the price for one or multiple booking.

If you or one of your group is a member of the Society of Anti Money Laundering Professionals, then the members (only) are entitled to a 10% discount. Members book online at www.socamlpro.org

If you join the Society when making your booking, you will get the discount.

Then complete and fax the form to +6 03 2078 9151.

We will invoice you and send you details for paying by bank transfer.

And the best news of all: if you make your booking and pay before the early bird period expires, you get even more discount.