Two World-Renowned Organizations Bring
You a Pioneering Learning and Networking Event

Effective Strategies to Combat
Money Laundering and Terrorist Financing

Click Here to listen to the free web seminar on Coping with the Challenges of KYC and Fund Verification in the Middle East, held on November 15, 2007.

Our special thanks to our presenter Mr. Hussam Al-Abed, General Manager, Risk Management Consultants for sharing his insight and expertise regarding know your customer and fund verification procedures.

Mr Hussam Al-Abed will be one of our expert speakers at the Middle East-North Africa International Money Laundering/Terrorist Financing Conference & Exhibition.

Invest in your career and your knowledge! Join your fellow professionals from all over the world and be a part of the most important AML event of the year.