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Kuala Lumpur 2018

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    Friday, 13 May 2016
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    Tuesday, 17 April 2018
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    1183 Kuala Lumpur 2018 /index.php/site_content/item/1183-kuala-lumpur-2018
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International Financial Crime Forum – Malta

4 – 5 May 2016.

Financial Course

FIB-International Financial Crime Forum Malta 2016

2016 Malta Programme

Participant List Malta 2016

Wednesday 4 May 2016

KeyNote - Barry Rider

Senior Managers Regime and its implications for the banking industry – David Hughes

Consequences of facilitating financial crime – Steve Baker, Baker & Partners

John Tobon 1

Dealing with multiple jurisdictions – Bernd Klose

Thursday 5 May 2016

FIUs, International Cooperation, and case studies – Alfred Zammit

John Tobon 2

Whistle blowing – Douglas Milne

SAR – Phillip D’Costa

Virtual currencies – Jonathan Gale

Additional Reading

Honestly I Had No Idea Unquestioning Loyalty

Credit Agricole V papidimitriou Article

 

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