The ICC Financial Investigation Bureau (FIB) is hosting an interactive workshop to
expose the latest fraud trends and developments
and to examine the current issues affecting financial fraud, due diligence and financial intelligence.
The FIB annual workshop Financial Fraud and Intelligence - Combating Financial Crime through Information will help participants to deal with financial crime, money laundering and to counter terrorism financing issues.
Drawing on the considerable expertise of FIB and its worldwide members, delegates will also have the opportunity to share best practice ideas and influence future anti-fraud and money laundering initiatives with government officials and financial sector decision-makers.
ICC Secretary General Guy Sebban said: “Previous experience has shown that this event will be both personally rewarding and commercially invaluable to all who attend.”
Some workshop topics include:
-
Regional financial fraud issues (Europe & Asia)
-
Financial intelligence and due diligence
-
International cooperation
-
Latest developments in financial instrument fraud
-
Latest developments in anti-money laundering
-
Proceeds of Crime and recovery losses
The workshop will take place on 17-18 November in Dorking, UK. The location for the event has been chosen to ensure that presentations and discussions are conducted in a suitable environment that allow for privacy and discretion.
Participation is open to FIB members, national Financial Intelligence Unit representatives and other financial sector institutions.
Due to its unique interactive approach, the specialized workshop
is limited to thirty delegates. Early booking is strongly recommended for anyone wishing to participate in the workshop.
Established in 1991, FIB conducts enquiries and investigations into matters associated with money laundering, fraud and suspect documents, and plays an important part in the fight against fraud and money laundering.
To download a course brochure and registration form,
click here
To contact FIB for membership information,
click here