awb@bondadvice.co.uk
Tel: +44 (0)20 7513 2828
HomeNewsSitemap
Print-friendly version

Seminars Presented

Forthcoming Lectures/Seminars:

  • 12-15 Nov 2012 - Fraud, Corruption and Money Laundering: Prevention, Detection and Recovery in Hong Kong by Monica Bond


Recent Lectures/Seminars undertaken:

MONICA BOND
  • June 2012 – 3 Day Chairman of Fraud Summit for Euromoney in Hong Kong
  • March 2012 – Guest speaker Association of Certified Fraud Examiners European Conference –“Key strategies in Asset recovery after fraud”
  • February 2012 – Legal webinar on Insolvency
  • February 2012 – Legal webinar on Directors responsibilities
  • February 2012 – 1 day course on Bribery Act 2010 – private client
  • January 2012 - 2 day Course on Money Laundering for the Police and Financial Intelligence Unit of Belize
  • January 2012 – 2 day Course on Money Laundering for the Judiciary in Belize (all Belize judges and magistrates)
  • January 2012 – 2 day course on Money Laundering for Banks in Belize
  • October 2011 – 1 day workshop on Bribery Act 2010
  • October 2011 – 2 day course on Bribery Act 2010 – London (Euromoney UK)
  • September 2011 - 1 day course on Bribery Act 2010 – private client
  • September 2011 – 5 day Fraud school for Euromoney in Hong Kong
  • June 2011 - Legal webinar on Bribery Act 2010
  • June 2011 - 5 day Fraud school for Euromoney in Kuala Lumpur
  • June 2011 - 1 day course on Bribery Act 2010 – private client
  • June 2011 - 1 day course on Bribery Act 2010 – private client
  • May 2011 - Legal webinar on Bribery Act 2010
  • March 2011 - Legal webinar on Bribery Act 2010
  • February 2011 - Legal webinar on Bribery Act audits
  • February 2011 - 1 day course on Bribery Act 2010 – private client
  • February 2011 - Legal webinar on Bribery Act 2010
  • November 2010 – Institute of Banking Studies, Jordan – 5 day course on Fraud and money laundering
  • November 2010 – Anti Money Laundering – Euromoney 4 day course in Singapore
  • August 2010 – Trinidad – 2 day lecture on Bribery and Corruption to Trinidad Integrity Commission
  • August 2010 – Trinidad – Key note speaker at International Financial Crime Symposium (money laundering)
  • June 2010 – Bank of China (Hongkong) – 1 day course to directors & senior mangers on Bank Fraud
  • June 2010 - 5 day Fraud school for Euromoney in Hong Kong
  • January 2010 - 5 day Fraud school for Euromoney in Hong Kong
  • January 2010 – Egyptian Banking Institute – 5 day course on Fraud, Bribery and Corruption


ADRIAN BOND
  • June 2012 – 5 day course for Malaysian Inland Revenue Board on tax fraud
  • April 2012 – 1 day course in London on The Bribery Act 2010
  • February 2012 - 1 day course in London on The Bribery Act 2010
  • February 2012 – 2 day fraud course - Bangkok
  • February 2012 – 1 day course on Bribery Act 2010 – private client
  • December 2011 - 1 day course in London on The Bribery Act 2010
  • October 2011 – 2 day fraud course – Kuala Lumpur
  • September 2011 - 1 day course in London on The Bribery Act 2010
  • November 2010 – Institute of Banking Studies, Jordan – 5 day course on Fraud and money laundering
  • November 2010 – 2 day course on Proceeds of Crime and tax investigations for Trinidad Inland Revenue
  • August 2010 – Trinidad – 2 day lecture on Bribery and Corruption to Trinidad Integrity Commission
  • August 2010 – Trinidad – Key note speaker at International Financial Crime Symposium (fraud)
  • January 2010 – Malaysian Anti-Corruption Academy – Fraud prevention & Investigation
  • January 2010 – Egyptian Banking Institute – 5 day course on Fraud, Bribery and Corruption


Lectures/Seminars undertaken from 2008 to 2010
  • 19-22 April 2010 - Hong Kong - Anti-Fraud and Anti-Money Laundering: The New Challenges LINK
  • December 2009 - Kuala Lumpur - Financial Crime Prevention & Anti-Corruption Forum (Malaysion Anti-Corruption Academy) LINK
  • 14 - 17 December 2009 - Shanghai - - Anti-Fraud and Anti-Money Laundering: The New Challenges LINK
  • August 2009 - Singapore - Anti-Fraud and Anti-Money Laundering: The New Challenges
  • March 2009 - Hong Kong Marriott - Anti-Money Laundering
  • February 2009 - Egyptian Banking Institute - Fraud, prevention, detection investigation and recovery
  • December 2008 - Shanghai Intercontinental - Anti-Money Laundering
  • December 2008 - British Council - Anti-fraud procedures
  • October 2008 - Sony UK - Anti-money laundering and anti-fraud procedures
  • July 2008 - Crown Agents - regulatory and legal update in conjunction with Bond Solicitors
  • July 2008 - Generation Investments - Market Abuse and insider trading
  • June 2008 - Institute of Banking Studies, Jordan - Anti-money laundering for bankers
  • March 2008 - Egyptian Banking Institute - Fraud, prevention, detection investigation and recovery
  • February 2008 - London - Anti-money laundering for internal auditors - LINK


Download our Training Brochure:

Delegates at February 2009 course at Egyptian Banking  Institute on Fraud Prevention


ebi_feb_2009.jpg
files/graphics/filetypes/pdftraining_brochure_2008.pdf - 2980kb
Download this file
files/graphics/filetypes/pdftraining_brochure_2008.pdf - 2980kb
Download this file