The Financial Crime Forum Asia Pacific 2006 Hong Kong 5-7 June 2006

Content:

Kuala Lumpur, Malaysia and London, England, 11 April 2006.

The Financial Crime Forum Asia Pacific 2006 will take place in Hong Kong from 5-7 June 2006.

The aim of the Forum is to provide the opportunity for delegates from countries ranging across the entire economic spectrum, from developed to least developed, to meet and learn from each other.

The Financial Crime Forum represents not only the best content but also the best value for money.

Key Benefits of attendance at The Financial Crime Forum Asia Pacific 2006:

Quality

1.Rigorous speaker selection ensures that our speakers are of the highest quality and are not drawn from the ranks of speakers who frequently appear on conference platforms
2.Speakers are authoritative and ensure that those attending the Forum gain exceptional knowledge and understanding of financial crime and how to detect and deter it.

Integrity

3.Speakers are chosen for their expertise, not because of the companies they represent.
4.Speakers are not permitted to make PR pitches for their companies nor to make commercial presentations.
5.Despite many requests by companies, The Forum does not sell speaking slots.

Commercial presentations

6.The Forum provides, during the IT breakout session, the opportunity for exhibitors to make short commercial presentations.

Value

With prices starting at only GBP325 for the three day Forum, the Financial Crime Forum Asia Pacific 2006 is exceptional value for money and affordable to all.

Quotes

Nigel Morris-Cotterill, Head, The Anti Money Laundering Network said “The Financial Crime Forum Asia Pacific 2006 is the first time that all stakeholders in the battle against financial crime are able to get together and to interchange their objectives and issues. We are proud to have created this initiative which will enable countries that are a little “behind the curve” to catch up and to reduce the risk that they are the weak links through which financial criminals can gain access to the wider financial system.”

Brian Edwards, Programme Director, The Financial Crime Forum, said “The Financial Crime Forum achieves the Holy Grail of financial crime events, to bring together the highest quality of speakers, the highest level of speaker integrity and the maximum opportunity for participants to expand their knowledge and understanding of the wider issues relating to financial crime. No other programme can offer the mix of speakers we, as members of The Anti Money Laundering Network, can call upon. We are very fortunate to have that advantage, and delighted to be able to use it for the benefit of the compliance, risk, enforcement and strategy-developing communities.”

Alicia Eng, Director, Client Acquisition, The Anti Money Laundering Network, said “The Anti Money Laundering Network has a mission – to bring the highest level of products and services to the financial services and government services in developing nations: developed world quality affordable in the developing world. The resources of the Group enable us to promote the Forum to these markets which conference companies generally ignore.”


Contacts

Website: www.financialcrimeforum.com

Financial Crime Forum Secretariat tel +6 03 2142 7588

Financial Crime Forum Secretariat fax +6 03 2145 9529

e-mail via contact form at www.financialcrimeforum.com

Forum Bookings at www.wmlro.com under Orders.

Notes:

1.The Financial Crime Forum is an initiative of The Anti Money Laundering Network operating through its subsidiary, Vortex Centrum Limited, a UK corporation. The marketing office is operated by AML Net Sdn Bhd, a Malaysian corporation.

2.The Financial Crime Forum particularly welcomes delegates from countries where combating financial crime including fraud, money laundering, terrorist financing and corruption are in their early stages.

3.The Financial Crime Forum will visit four continents between June 2006 and May 2007 bringing a new approach to understanding and dealing with financial crime.

4.The Financial Crime Forum welcomes delegates from governments, financial services businesses and commerce in a unique mix of content and views.

5.The Financial Crime Forum provides a mix of lectures and breakout sessions which take the form of seminars and / or workshops. Delegates are encouraged to contribute.

6.The Financial Crime Forum does not permit PR or marketing addresses from its speakers, so ensuring the integrity of the information delegates receive.

7.Financial Crime is an international phenomenon and measures, by governments and the private sector, must also be international. The Financial Crime Forum presents the only global initiative to address this from all sectors.

8.Mailing addresses: The Financial Crime Forum c/o AML Net Sdn Bhd, Level 26, Menara IMC, 8 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia and The Financial Crime Forum c/o Vortex Centrum Limited, 88 Kingsway, London WC2, England.

9.Corporate Information for The Anti Money Laundering Network and Group Companies is at www.antimoneylaundering.net