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The Financial Crime Forum - Global KYC - Dubai - May - 2008 / Forum

The Financial Crime Forum - Global KYC  - Dubai - May - 2008 1) half day masterclass on Due Diligence in an international environment


- Identifying target customers
- Obtaining appropriate information
- Verifying that information
- Monitoring information for changes
- Responding to changes in identification and financial profile
- Issues for SMEs

2) half day masterclass on the nature and application of sanctions in financial services businesses and commercial concerns


- Overview of global sanctions
- Summary of national sanctions
- Effect of national sanctions on foreign persons and entities
- What sanctions apply to the customer?
- What sanctions apply to my company?
- How you can be bound by another country's sanctions.
- How you or your associates can be fined in the USA for supporting a boycott against Israeli goods and services?

3) a full day Forum with speakers from regulators, industry and
professional practices covering the following topics:

07:30 Registration.
07:50 Delegates Seated.
07:55 Forum Opens - Welcome.

Keynote: The Counter-Money Laundering and Regulatory Regime in Dubai

Combining Fraud and Money Laundering Risk Management – people and
technology issues

Identifying and solving problems in KYC where applicant is from country
with little public data

Introduction to The Society of Anti Money Laundering Professionals.

Due diligence in professional firms in the Gulf.

How much trouble can your client get you into? Managing money laundering .
risk in investment management.


Location : Dubai
Country : UAE
Start Date : May 12, 2008
End Date : May 13, 2008
Sectors : Business/Finance
Organizer : Financial Crime Forum Limited (The)
** To register please Click Here

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