Money Laundering & Financial Crime

4th - 6th May 2008
Manama, Bahrain
Standard Delegate fee: £1450

This compressive three-day course highlights the mechanics of money laundering, enabling the delegate to access the sophisticated criminal mind and those of their associates in the legal, financial and accounting communities. Showing how to prevent money laundering, with an enhanced awareness of hot topics and trends in this demanding and difficult area; this course is essential in helping to understand international law, key domestic laws and how these work together in practice.

Who should attend?

This programme will be extremely useful to anyone wishing to increase their understanding of banking corporate governance and will benefit parties on all sides of the process including:

• Bankers
• Lawyers
• Bank supervisors
• Securities regulators
• Compliance officers
• Accountants
• Law enforcement officials

Course Director:

Dr Jorge Guira

Dr. J Guira Esq. is a US trained lawyer and UK based academic and consultant, where he teaches at Warwick University and London University. As an internationally known banking and financial law authority he has lectured widely in these and related areas. Dr. Guira’s legal work, academic and professional activities have given him substantial expertise in the area of anti-financial fraud.

Request brochure

Click here to request a PDF brochure via e-mail.