This one-day event, brought to you by FT Global Events and The Banker, will look at the methods used to combat financial crime in the Middle East. Speakers will include high-level officials in supra-national and national bodies with remits to fight crime, as well as senior executives in banks and other financial institutions working in financial crime prevention, security, compliance, audit and risk management.
Anyone involved in the fight against financial sector crime should not miss this event.
Official Website: http://www.ftglobalevents.com/financialcrimeme/Overview.asp?m_pid=0&m_nid=22049
Added by FT Global Events on November 8, 2007