The Financial Crime Forum Global KYC to be held in Dubai in May 2008
Released on: April 30, 2008, 1:07 am
Press Release Author: Press Office
Industry: Financial
Press Release Summary: The Financial Crime Forum, host highly interactive events, holds GlobalKYC in Dubai from 12 - 13 May 2008.
Press Release Body: Media Release: The Anti Money Laundering Network
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
Web Site: http://www.antimoneylaundering.net
Contact Details: Level 26,Menara IMC,8 Jalan Sultan Ismail ,50250 Kuala Lumpur,Malaysia.
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