ABS FINANCIAL CRIME SEMINAR - 31 July 2008 - SINGAPORE

EVENTS

31 July 2008 - 31 July 2008

The Association of Banks of Singapore :- 'Nuts and Bolts of Combating Financial Crime'. Venue: Raffles City Convention Centre, Singapore. Time: 09:00 - 17:30.

09:15 - Keynote Address - Ong Hian Sun, Director Commerical Affairs Department, Singapore.

11:15 - "Confessions of a Money Launderer" - What is like to be a Money Launderer? Kenneth Rijock, Financial Crime Consultant, for World-Check, discusses his ten year career as a money launderer for North American and European narcotics traffickers, and provides valuable insights into the strategy and tactics employed by global financial criminals.

More details available from The Association of Banks in Singapore website. Or you may go directly to the Registration form by clicking here

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