2007 Theme: Due diligence and how criminals defeat your best efforts

as demonstrated by actual case studies.

The Anti Money Laundering Network's Typologies 2007 is the latest version of this course run right around the world.

 One of the Most Popular Courses of the Year.

You need to know how criminals are breaking the system so you can better safeguard your own system!

Whilst you are focussed on your local area and local issues, criminals are not.

The Anti Money Laundering Network  monitors fraud, money laundering and terrorist financing cases all over the world and across the financial services spectrum.

In this practical one day course, delegates will be led through significant case studies which show exactly how criminals created false and alternate identities so as to facilitate the opening and operation of accounts.

In this way, you will be able to understand and learn the processes that the criminals use in order to better tailor your own internal systems to detect, deter and report money laundering and fraud.

This is not a course about law or regulation: it is about how criminals operate and interact with your institution.

It is about how criminals use organisations like yours and how they disguise their activities.

In this course, you will learn

- the tricks and techniques used to create fictitious identities
- how money launderers used those identities to gain the trust of financial services businesses
- how their activities were detected
- how some money launderers were successful leaving financial institutions to respond to investigations by police and regulators
- the penalties and sanctions faced by regulated businesses and their staff

Who Should Attend:
Compliance, Audit, Risk, Finance personnel.

About your Course Leader:

Nigel Morris-Cotterill is one of the top internationally recognised counter-money laundering experts.

As head of The Anti Money Laundering Network, he oversees former police officers, customs officers, compliance officers, lawyers and even intelligence officers as they develop counter-money laundering systems, technologies and information services for enforcement agencies and financial services businesses as far afield as UK, France, USA, China, Singapore, Malaysia, Africa and many more.

A litigator by profession, Nigel has specialised in counter-money laundering strategies since 1994, and with intensive experience in litigation, criminal work and compliance prior to that.

He is author of countless books, articles and papers on money laundering including the use and abuse of the internet in fraud and money laundering.

He is a frequent contributor to professional journals such as The Banker and mainstream press such as The Times. Nigel is highly regarded by the international media in which he is frequently being quoted , for example BBC, CNBC and many others.

Nigel Morris-Cotterill's unique experience and piercing Insights into the problems created by Money Laundering. You should listen to what he has to say. He should be compulsory listening.

For cities, dates and prices, see Prices and How to Book.