The Impact of Regulatory Compliance in a Changing Landscape

Significance of the Egmont Group and the Bermuda Charter and a Global view of Economic Crime

Standards of Competency for Compliance Personnel

The Nuts and Bolts of Building a Risk-based Compliance Program

Partnership with Law Enforcement for Combating Financial Crime

Compliance Issues and Trends in the Insurance and Reinsurance Industry

Managing the Risk of Handling Proceeds of Corruption - a case study

Conducting & Supporting Anti Money Laundering Investigations

Information Sharing and Exchange Agreement, Production Orders and Powers

Register before 18 May 2007 and benefit from a $100 Early Bird Registration discount.

For more information see www.abco.bm/conference.html or contact Starla Williams at (441)236-0378.