Readers in the Bermuda Islands please note that I will be lecturing at the Bermuda Compliance Seminar, to be conducted by ABCO in Hamilton on Thursday, 20 October, 2011, from 9:30 AM to 3:30 PM. the goal of the programme is to equip financial institutions and senior managers to deal with real-time compliance issues more effectively, through a hands-on and interactive learning experience. The facility is being provided courtesy of HSBC Bank Bermuda.
The seminar will be presented in three parts:
(1) TRADECRAFT: covering both advanced and esoteric money laundering techniques, together with the methods of detecting them on a real-time basis.
(B) EMERGING THREATS: detailing both new and potential issues that have appeared in 2011, and which may appear in 2012.
(C) LIFE EXPERIENCES: My journey from bank lawyer to career money launderer to Federal prisoner to compliance officer. This section will also cover the techniques and strategies I employed, in the application of enhanced due diligence, to identify and interdict money launderers, whilst serving as a compliance officer.
The details:
Date: Thursday, 20 October, 2011.
Venue: HSBC Bank Bermuda Ltd.
Harbourview Centre
37 Front Street
Hamilton
Speaker: Kenneth Rijock, Financial Crime Consultant
Start Time: 9:30 AM
End Time: 3:30 PM
Refreshments and a light lunch will be served.
An announcement has gone out to ABCO members.
All others, please contact: Tanya Esdaille
tesdaille@applebyglobal.com
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