Current Events
SE Asia Financial Crime Prevention & Anti-Corruption Forum 2009
7th Dec 2009 - 9th Dec 2009
Malaysia Advanced Financial Crime Prevention 2009 Training Course for Tax & Revenue Authorities
13th Apr 2009 - 28th Aug 2009
Middle East Advanced Financial Crime Prevention 2009 Training Course
7th Jun 2009 - 9th Jun 2009
Cayman IslandsBasel II Training Week 2009
25th May 2009 - 29th May 2009
Caribbean & The Americas Advanced Financial Crime Prevention Symposium & Training Course 2009
9th Feb 2009 - 13th Feb 2009
Bangladesh Advanced Financial Crime Prevention 2008 Training Course for Tax & Revenue Authorities
23rd Nov 2008 - 12th Dec 2008
Cayman Islands Advanced Financial Training Week 2008
8th Dec 2008 - 12th Dec 2008
Sri Lanka Advanced Financial Crime Prevention 2008 Training Course for Tax & Revenue Authorities
6th Oct 2008 - 24th Oct 2008
Middle East Advanced Financial Crime Prevention 2008 Symposium & Training Course
18th May 2008 - 22nd May 2008
Hong Kong Advanced Financial Crime Prevention 2007 Symposium & Training Course
8th Oct 2007 - 12th Oct 2007
11th Jun 2007 - 15th Jun 2007