A practical and challenging one day workshop held in several African countries in August 2008. Choose your market sector, venue and date.

A practical and challenging one day workshop held across Asia Pacific in June 2008. Choose your market sector, venue and date.

The Financial Crime Forum hosts another in its series of highly interactive events - Due Diligence, Internal Fraud Investigations and Money Laundering to be held in Kuala Lumpur, Malaysia on 4, 5, 6 August 2008 and in Singapore on 11, 12, 13 August.

The Anti Money Laundering Network's training division at www.antimoneylaunderingtraining.com is to hold a two-day workshop in Lagos, Nigeria on 25/26 August 2008.

"OFAC, USA PATRIOT Act and Bank Secrecy Act for non-US financial institutions."

The Financial Crime Forum announces another of its highly interactive events. To be held in Kuala Lumpur, Malaysia on 30 - 31 October 2008, the Forum focuses on the contentious and complex issues of Sanctions.

Sanctions in Action: Kuala Lumpur, Malaysia 30-31 October 2008

Doing business is more difficult than ever before: aside from economic and credit fears, rising costs of employment and skills shortages, quotas and trade restrictions, there is one area which is often overlooked until it's too late: the rapidly growing international sanctions regime.

The Financial Crime Forum's third Asia Pacific Forum is on the theme "Combating Internal Threats."

The Financial Crime Forum Asia Pacific: Combating Internal Threats, Hong Kong

Date: 25-26 September 2008. (Thursday and Friday)

Location: Hong Kong

The Financial Crime Forum Asia Pacific returns to Hong Kong for its third annual visit with another of its highly interactive events. This year, the focus is on identifying and managing the risk of employees going rogue.

The Financial Crime Forum hosts another of its highly interactive events in Dubai in May 2008. Global KYC focusses on the problems of due diligence in an international environment.

Venue: The Fairmont Hotel, Dubai 12 - 13 May 2008