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Thursday, 24 July 2008
 
 
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                                 www.antimoneylaundering.net. Asia Pacific Office +6 03 2078 9152
Financial Crime Forum - Asia Pacific 2008 Print E-mail
Sunday, 03 February 2008

The Financial Crime Forum Asia Pacific 2008 is the third annual Asia Pacific Forum.

This prestigious two day Forum will have the theme "Combating Internal Threats."

Dealing with rogue traders, fraudsters, embezzlers, computer criminals and those who work within to help external criminals, the Forum is designed for

a) Human Resources managers

b) Internal audit

c) fraud management teams

d) accounts staff

e) security officers

f) compliance officers

 

Further information will be available here shortly 

 
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