Media Release: The Anti Money Laundering Network
Embargo: 30 May 2008 00.01 GMT
London and Kuala Lumpur 30 May 2008
The Financial Crime Forum, host highly interactive events, holds GlobalKYC in Dubai from 12 – 13 May 2008.
On 13 May, the Keynote Speaker is Bryan Stirewalt, the newly appointed Director, Supervision at the Dubai Financial Services Authority. Mr Stirewalt has responsibility for co-ordinating DFSA’s efforts to combat money laundering and terrorist financing within the Dubai International Financial Centre.
Other speakers include Andrew Robbens of Schroders who will present a paper entitled “How much trouble can your clients get you into?
Full details of The Financial Crime Forum Global KYC can be found at www.financialcrimeforum.com
or by telephoning The Anti Money Laundering Network's global response centre in Kuala Lumpur on +6 03 2078 9152
