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We are The Financial Crime Forum.

We have been The Financial Crime Forum since 1999.

We have been made aware that certain conference companies are using our name
in their telephone calls, emails and on their websites.

Anyone else calling themselves by our name,

or telling you that they represent The Financial Crime Forum

or trying to sell you tickets or sponsorship to any event

that is not shown on this site are imposters.

The Financial Crime Forum is part of The Anti Money Laundering Network.

 
 
                                 www.antimoneylaundering.net. Asia Pacific Office +6 03 2078 9152
How to Book - Typologies 2007 Print E-mail
Wednesday, 10 October 2007

Where, when and how much. How to book and pay.

Details of discounts for early booking, multiple delegates and for members of The Society of Anti Money Laundering Professionals. 



Location, Dates and prices (per person single/per person multiple):

Kuala Lumpur: 24th October 2007 - Early Bird before 5th Oct - RM1550/RM1398. After E/Bird - RM1750/RM1550


Singapore: 26th October 2007 - Early Bird before 5th Oct - GBP356/GBP320. After E/Bird - GBP395/GBP360


Jakarta: 5th November 2007 - Early Bird before 10th Oct - GBP270/GBP234. After E/Bird - GBP300/GBP260


Sydney: 7th November 2007 - Early Bird before 10th Oct - GBP360/GBP326. After E/Bird - GBP400/GBP360


Hong Kong: 9th November  - Early Bird before 10th Oct - GBP356/GBP320. After E/Bird - GBP395/GBP360


Hanoi: 12th November - Early Bird before 12th Oct - GBP270/GBP230. After E/Bird - GBP300/GBP260

 

Bahrain: 3rd December - Early Bird before 18th Nov - GBP390/GBP360 After E/Bird - GBP420/GBP360 Mauritius: January 2008  -  Early Bird before 20 Dec - GBP356/GBP320. After E/Bird - GBP395/GBP360

 Dubai: 5th December -  Early Bird before 16th Nov - GBP390/GBP360 After E/Bird - GBP420/GBP360

London: 10th December - Early Bird before 10th Nov - GBP390/GBP360 After E/Bird - GBP420/GBP360 * Price shown excluding VAT  ( as part of "The London Series) - please see the link for details of that five day course).





 

Dublin and Jersey - we are awaiting confirmation of these dates.

 

Bangkok, Phnom Penh, Karachi, Mumbai, Colombo, Mauritius, Cairo, Capetown, Johannesburg  - January / Fabruary 2008 -  Early Bird before 20 Dec - GBP270/GBP230. After E/Bird - GBP300/GBP260

Members of the Society of Anti Money Laundering Professionals enjoy 10% discount. 6 CPE points accorded.

Delegates are strongly encourage to join The Society of Anti Money Laundering Professionals to claim for the discount upon registration.

The Price includes full documentation, lunch, refreshments, Attendance Certificate plus a one-year single-seat subscription to World Money Laundering Report value USD450.00.

Booking Form:

Delegate Full Name:
Company Name:
Company Address:
Position:
Email Address:
Direct phone number:
Person making this booking:
Email address:
Direct phone number:

I am authorised to make this booking and undertake to pay the fee as follows, kindly invoice me. I understand that full payment must be made in advance. Booking will be confirmed upon acknowledgement from your fax . Substitution of delegate no charge. Cancellation less than before event no refund but delegate pack will be provided.

Number of delegates.......... x (applicable fee) ...................=
..............................

Signed ....................................
Dated.........................................

(       ) I am also interested in in-house Anti Money Laundering and Counter Terrorist Financing high level strategies and workshops . Please contact me.

 

Please fax your completed form to +6 03 2078 9151

For more information, please call +6 03 2078 9152 or complete the enquiry form at http://www.antimoneylaundering.net 

 
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