Cops and Robbers: Using business information to protect against money laundering
Don't forget to book your place at next Monday's City Information Group seminar.
Working with business information today, you are most likely working within an organisation that is compelled for both business and legal reasons to protect itself against money launderers. Should you play a part in this process? If so, what are some of the information-related issues you need to consider and what types of information sources are available to you?
How do the police make use of publicly available information? How can businesses use publicly available information to support their anti-money laundering activities? Hear an officer of the City of London Police on these matters.
Discussion topics will include why we must do due diligence on our business partners, how we can source information to protect ourselves against money laundering and what types of databases and other public information sources we can use in the process. As usual, there will an opportunity for you to put your questions and thoughts to the speakers as well.
SPEAKERS
Richard Russell, Business Solutions Director at Complinet, will speak to us about why and how we can use business information to protect our organisations against money launderers. He’ll raise for discussion some of the issues that surround sourcing information in the due diligence process.
D.I. Mick Dockree, City of London Police Economic Crime Training Manager on police use of business information in anti-money laundering activities.
This event is kindly sponsored by aRMadillo and City of London
Date: Monday 20th February 2006
Time: Registration begins at 6.00pm. Seminar starts at 6.30pm.
Venue: Balls Brothers At The Minster (downstairs), Minster Court, Mincing Lane, London, EC3R 7PP
Cost: CiG members £20. Non-members £30.
Canapes will be served after the seminar. A cash bar will be available.
How to book: Please visit http://www.cityinformation.org.uk for booking details.
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Phillipa Mills
Administrator
City Information Group
PO Box 13297
London SW19 8GH
Tel: 0208 543 7339
Fax: 0208 543 7639
http://www.cityinformation.org.uk
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