Diagnosing and Recognising the Symptoms of Financial Crime

Published November 19th, 2002 - 02:00 GMT
Al Bawaba
Al Bawaba

Date: 

nOV 18 - nOV 19, 2003 

Location: 

Crowne Plaza, Sliema, Malta 

Specifics: 

A highly interactive 2 day Workshop providing a clear insight into the circumstances which can create a fraudulent working environment, along with why and how this is achieved. 

Coordination By: 

IBC Gulf Conferences  

Contact: 

IBC Gulf Conferences, Office 104,  

Al Nakheel Building, Zabeel Road 

P.O Box 15078, Dubai, United Arab Emirates 

Tel: +9714 3369992 

Fax: +9714 3360116

© 2002 Mena Report (www.menareport.com)