"The Avoidance of Money Laundering and Fraud in your Organisation"
Latest news
- Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
- Sanctions: UK amendments to T(UNM)O 2000 list 20100901
- Sanctions: OFAC Update 20100201
- Sanctions: OFAC update 20100831
- Sanctions: OFAC update 20100830
- FI fraud: Phishing alert: Standard Bank
- Securities: US SEC charges Pinnacle with money laundering control failures
- WMLRO.Com: another kind of drug smuggling
- Consultations: USA - Dodd-Frank Act
- Banking: Nedbank weares HSBC's pin
Sponsor events
The Financial Crime Forum and AntiMoneyLaunderingTraining.Com present sponsors with a unique profile opportunity covering substantial regions.
The Financial Crime Forum Asia Pacific covers the whole Asia Pacific Region from the West Coast of North America, through New Zealand, Australia and the Pacific Islands through greater China, the developed belt of Korea and Japan and throughout ASEAN.
The Financial Crime Forum Europe covers political and geographical Europe from north to south, from east to west, from old to new.
The Financial Crime Forum South Pacific covers Australia, New Zealand and the Pacific Islands
The Financial Crime Forum's Gulf events cover the whole GCC and surrounding areas.
In addition to main Forum events, smaller regional or specific topic events are held, too.
And the close ties between the Forum and The Society of Anti Money Laundering Professionals results in a constant information flow to relevant persons.
Opportunities range from sponsorship of a single event to sponsorship of a series, from product giveaways to special events such as dinners or excursions, from small giveaways to exhibition stands in the Forum hall.
Sponsorship: Key Benefits.
Your early involvement with an event will create exceptional brand awareness amongst both geographical and industry target markets..
Widespread marketing by direct mail, telesales, marketing partnerships with several media both specialist and industry-wide and via internet / press release.
As sponsors are added, that fact appears in the press releases section of The Anti Money Laundering Network website, which is frequently indexed by major search engines. And of course on the events websites.
Weekly press release distributions listing new sponsors and confirming existing sponsors will be distributed via a range of press-release distribution services.
We have extensive e-mail mailing lists of senior officers, compliance, money laundering, risk management and HR professionals in financial institutions across Asia Pacific.
All Sponsors are announced at the Forum website and at wmlro.com which is as at September 2006 was ranked by Alexa.Com is just outside the top 3% of websites worldwide and also in the press releases section of The Anti Money Laundering Network Group Site which is frequently indexed by leading search engines.
The Anti Money Laundering Network has established relationships with more than 10,000 financial institutions and other relevant entities worldwide.
And, importantly, the speaker panel is made up of real experts in the subjects that matter - often rarely speaking at public events, so providing a credibility factor that "rent-a-mouth" conferences simply cannot match.
For information telephone our response centre in Kuala Lumpur on +6 03 2078 9152, fax to +6 03 2078 9151 or complete the Contact Us form
