Events
The Chief Officers' Network produced high level conferences and training courses dealing with all aspects of doing business. The events are often co-produced with The Financial Crime Forum or BISfaculty
Financial Crime Forum - Dubai - May 2008 - Last Chance to Book
The Financial Crime Forum Global KYC event in Dubai takes place on 12 – 13 May 2008 and it's your last chance to attend the latest of the Forum's interactive events.
Last chance: Protecting your business from crime - Bali - 31 March to 4 April 2008
It's your last chance to book for the five day training seminar in Beautiful Bali. See The Financial Crime Forum website
Financial Crime Forum - Hong Kong - June 2008
Combating Internal Fraud : The Chief Officers' Network and The Risk Professional are official media of The Financial Crime Forum's annual Asia Pacific event to be held in Hong Kong in June 2008.
Financial Crime Forum - Dubai - 12 - 13 May 2008
The Financial Crime Forum's GlobalKYC visits Dubai from 12 - 13 May 2008. The Chief Officers' Network / The Risk Professional are Official Media.
Have you looked at the arrivals and departures board at Dubai International Airport recently? It looks just like the boards at Geneva and Zurich fifteen years ago and it tells its own story: visitors come from all over the world to bring their money to Dubai and to visit it. In GlobalKYC Dubai 2008, a Financial Crime Forum event, you will learn principles of due diligence in an international environment. Dates: 12 / 13 May 2008
Training: Corporate Fraud, Asset Recovery and Cybercrime , Bali
Are you worried about corporate fraud? Wondering how to get money back from criminals have shifted it overseas? Is computer crime disturbing your sleep? Are those pesky money laundering laws haunting your every move?
If so, The Financial Crime Forum's 2008 Bali Residential Workshop is for you!
Financial Crime - Risk Management, Recoveries and Compliance , Bali 31 March – 4 April 2007 Bali, Indonesia Residential
An advanced training course for representatives of government departments, financial institutions and commercial and professional firms.