Kuala Lumpur 2018
International Financial Crime Forum – Malta
4 – 5 May 2016.
Financial Course
Wednesday 4 May 2016
KeyNote - Barry Rider
Senior Managers Regime and its implications for the banking industry – David Hughes
Consequences of facilitating financial crime – Steve Baker, Baker & Partners
John Tobon 1
Dealing with multiple jurisdictions – Bernd Klose
Thursday 5 May 2016
FIUs, International Cooperation, and case studies – Alfred Zammit
John Tobon 2
Whistle blowing – Douglas Milne
SAR – Phillip D’Costa
Virtual currencies – Jonathan Gale
Additional Reading