the inaugural conference of The Midlands Fraud Forum Thursday 21st February 2008 Birmingham Botanical Gardens

	New Challenges in Anti-Money Laundering and Financial Crime a series of half-day, practical workshops for practitioners UNDERSTANDING TRANSACTION MONITORING SYSTEMS TIPPING OFF, CONSENT AND THE IMPLICATIONS OF THE UMBS CASE PEPS: A REVIEW OF THE LATEST ISSUES US SANCTIONS AND EXTRATERRITORIAL POWERS Thursday 6th December 2007 & Tuesday 15th January 2008 24th floor, Tower 42, London EC2 Money laundering and enterprise risk management in the new world order Thursday 23rd and Friday 24th March 2006 Raiffeisen Zentralbank Oesterreich, Vienna
	THE NEW JMLSG GUIDANCE TURNING CHANGE TO ADVANTAGE IN THE NEW ANTI-MONEY LAUNDERING REGIME MANAGING YOUR RISK-BASED OPTIONS Thursday 22nd September 2005 THE IMPLICATIONS FOR TRAINING & COMPETENCE IN YOUR ORGANISATION Thursday 10th November 2005 Churchill Museum and Cabinet War Rooms, London SW1
	Information Discovery Seminar - essential to effective compliance Wednesday 1st December 2004 24th floor, Tower 42, London EC2
	Employee Fraud 25th - 26th October 2004 4 Hamilton Place, London Speakers' notes now available to purchase. Click here for more info >>
	Understanding Financial Crime 17th June 2004 - Hotel L'Horizon, Jersey 16th September 2004 - The Hilton Hotel, Isle of Man 6th October 2004 - Hotel L'Horizon, Jersey Speakers' notes now available to purchase. Click here for more info >>

	For forthcoming events, please email to info@conference-network.co.uk