The Financial Crime Forum, part of The Anti Money Laundering Network has announced its annual Money Laundering Typologies Series.

The 2009 series will deal with Sanctions, Bribery and Corruption.

As in previous years, the one day course will be based on Case Studies.

This one day course is the only skills-based course to take you beyond documentary identification, watch lists and routine transaction monitoring.

Advanced Due Diligence is available as a public course in London and Hong Kong and elsewhere as an in-house course.

Advanced Due Diligence is intended for compliance and risk officers - and customer facing staff including sales teams and account opening staff.

The course includes a series of exercises and tests, and is both challenging and fun.

Role playing is a core part of the course.

Nigel Morris-Cotterill takes delegates through a series of techniques that indicate increased risk profiles. And demonstrates the tricks that criminals use to gain your confidence.

This course has practical demonstrable benefits.

Dates:

London - TBA November 2009
Hong Kong - TBA March 2010.

In house: this course is particularly suited to an in-house presentation, ideally off-site.

For more information, contact our Global Response Centre in Kuala Lumpur, Malaysia (GMT +8) +6 03 2078 9152