Kenneth Rijock

Kenneth Rijock

Wednesday, October 5, 2011

KEN RIJOCK TO SPEAK BEFORE THE ASSOCIATION OF BERMUDA COMPLIANCE OFFICERS (ABCO) ON 20 OCTOBER, 2011


Readers in the Bermuda Islands please note that I will be lecturing at the Bermuda Compliance Seminar, to be conducted by ABCO in Hamilton on Thursday, 20 October, 2011, from 9:30 AM to 3:30 PM. the goal of the programme is to equip financial institutions and senior managers to deal with real-time compliance issues more effectively, through a hands-on and interactive learning experience. The facility is being provided courtesy of HSBC Bank Bermuda.

The seminar will be presented in three parts:
(1) TRADECRAFT: covering both advanced and esoteric money laundering techniques, together with the methods of detecting them on a real-time basis.
(B) EMERGING THREATS: detailing both new and potential issues that have appeared in 2011, and which may appear in 2012.
(C) LIFE EXPERIENCES: My journey from bank lawyer to career money launderer to Federal prisoner to compliance officer. This section will also cover the techniques and strategies I employed, in the application of enhanced due diligence, to identify and interdict money launderers, whilst serving as a compliance officer.

The details:

Date: Thursday, 20 October, 2011.
Venue: HSBC Bank Bermuda Ltd.
            Harbourview Centre
            37 Front Street
            Hamilton
Speaker: Kenneth Rijock, Financial Crime Consultant
Start Time: 9:30 AM
End Time:  3:30 PM
Refreshments and a light lunch will be served.

An announcement has gone out to ABCO members.
All others, please contact: Tanya Esdaille
tesdaille@applebyglobal.com






No comments:

Post a Comment

Note: Only a member of this blog may post a comment.