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The Financial Crime Forum Global KYC to be held in Dubai in May 2008


The Financial Crime Forum, host highly interactive events, holds GlobalKYC in Dubai from 12 – 13 May 2008.
Source: The Financial Crime Forum
Apr 28, 2008 05:38:06
Click to see PDF Version of this Press Release


FOR IMMEDIATE RELEASE

PRLog (Press Release)Apr 28, 2008Media 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

# # #

The Anti Money Laundering Network is the only group of companies that
specialising exclusively in Anti Money Laundering and Counter Terrorist
Financing consultancy, training and related comprehensive services and
products since 1994. We have representation in Asia, Europe and America.
This message originates from a company within The Anti Money Laundering
Network at www.antimoneylaundering.net

# # #

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Email:Click to contact author
Phone:60320789152
Fax:60320789151
Address:Level 26,Menara IMC,8 Jalan Sultan Ismail,
City/Town:Kuala Lumpur
State/Province:Kuala Lumpur
Zip:50250
Country:Malaysia
Categories:Banking, , Finance, , Business
Tags:globalkyc, money laundering, financial crime forum, dubai financial services authority,

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