Advanced Financial Crime Risk Management and Compliance

1 May by soc

Advanced Financial Crime Risk Management and Compliance

The Financial Crime Forum will host

Financial Crime: Risk Management and Compliance.
Residential Retreat.

CPD30 hours (full year’s requirement).

Krabi, Thailand 22-26 November 2010

Members discount USD500 per member.



The Financial Crime Forum, part of The Anti Money Laundering Network, announces its annual retreat for senior compliance, risk management and other professionals in the financial services and other industries.

The Forum will be held in Krabi, Thailand on 22 – 26 November 2010.

Places are limited to a maximum of 60 delegates.

Format: Training course with seminars and discussion groups.

Venue: (provisional): Sofitel Krabi Phokeethra, Krabi, Thailand

Download Brochure and Booking Form

Course Information:

Day One – (intermediate) – Morning: The role of the money laundering risk officer – responsibilities and risks.

Day One – (advanced) – Afternoon: Challenges for users and providers of correspondent banking services.

Day Two – (advanced) – Morning: Using IT to identify internal risks including harm to reputation in social media e.g. Facebook.

Day Two – (advanced) – Afternoon: Risk management in Financial Institutions Information Technology.

Day Three – (intermediate) – Morning: Securities Fraud / Market Abuse

Day Three – (advanced) – Afternoon: Bribery and Corruption.

Day Four – (advanced) – Morning: Identifying and combating fraud, money laundering and other risks by staff.

Day Four – (advanced) – Afternoon: Remittances, mobile payments, pre-paid cards and e-money.

Day Five – (advanced) – Morning: Detecting and deterring insurance fraud in motor, household and healthcare policies

Day Five – (advanced) – Afternoon: Advanced due diligence techniques, hints and tips.

Intermediate: for delegates who have both knowledge and experience in a compliance / risk role and are striving to reach a more senior position.

Advanced: for delegates who are already, or will soon, become senior compliance / risk officers or directors.

Download brochure:
Download booking form:…


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