Courses / Training
Event
- Title:
- 2009 Malta International Financial Crime Forum
- When:
- 11 Nov 09 - 12 Nov 09
- Where:
- Hilton Hotel Saint Julians Malta -
- Category:
- Events
Description
Reserve Your Hotel Room Online
Held annually by the ICC Financial Investigation Bureau (FIB), and co-sponsored by the Malta Financial Services Authority (MFSA) and the Malta Financial Intelligence Analysis Unit (FIAU), the unique approach of this specialised interactive forum presents delegates with the latest fraud trends and developments, and assists them in dealing with financial crime, money laundering and counter terrorism financing issues.
The Forum also provides delegates with the opportunity to share best practice ideas and to influence future anti-fraud and money laundering initiatives with government officials and financial sector decision-makers.
Ideal for FIB Members, national Financial Intelligence Unit (FIU) representatives and those from other financial sector institutions, the Forum has the added benefit of being held in a location specially chosen to enable presentations and discussions to be held in an environment that is not only beautiful, but also ensures privacy and discretion.
The FIB Forum is widely acknowledged for its unique and practical approach to identifying and tackling potential pitfalls faced by those using financial instruments within international banking and financial services.
The Forum is established as an essential component in the yearly conference calendar of those responsible for managing and avoiding risk in today’s financial environment.
Recent developments in international financial fraud and the manipulation of financial instruments will be examined through the review and analysis of international major case studies.
The Forum will draw on the considerable expertise of the FIB and its worldwide members in the detection/prevention of financial fraud and the unlawful use of the financial system.
Direct benefits for delegates are a greater understanding and application of international financing and financial instruments, money transmittal and communications protocols, as well as international anti-money laundering and counter terrorism financing guidelines and practices.
The forum costs €900 which includes all tuition, documentation, lunches, coffee breaks and the Forum dinner. For individuals representing organisations located in Malta and regulated by the Malta Financial Services Authority a special tariff of €500 is given.
Click here for the course brochure or for more information please contact:
Karen O'Neill
Financial Investigation Bureau
ICC Commercial Crime Services
Cinnabar Wharf, 26 Wapping High Street
London, United Kingdom E1W 1NG
Telephone: +44 (0)207 423 6960
E-mail:
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Venue
- Venue:
- Hilton Hotel Saint Julians Malta - Website
- Street:
- Saint Julians Malta
- State:
- Malta
Description
Conveniently located 20 mins drive from the airport and 15 mins from Valletta, the Hilton Hotel can be found on the Portomaso waterfront in the fashionable Saint Julians district of Malta.
The 5 star hotel provides an oasis of tranquility and with its Business Centre and fully equipped conference rooms and facilities, is an ideal location at which to examine the complex issues of financial crime.
The Hilton offers a wide choice of rooms, 5 restaurants, 3 bars, lounges, a fitness centre, 21 meeting rooms and 4 outdoor pools.All rooms include spectacular views of the Mediterranean or marina and have their own balcony. They are airconditioned and provide a selection of amenities as standard.
Please click here to be redirected to the Hiltons dedicated booking page for this event to reserve your room.
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