Top Arab Banker Speaks at Money Laundering Conference in USA - More than 1,500 attendees from the United States and 40 countries have signed up to the Money Laundering Alert 13th Annual International Conference at the Westin Diplomat Resort & Spa in Hollywood, Florida March 17-19, 2008. The conference organizer, Miami-based Alert Global Media, Inc. is the publisher of Money Laundering Alert and moneylaundering.com Premium, the world's foremost sources of money laundering news, analysis and guidance.
Hany Abou-El-Fotouh, First Vice President and Group Head of Corporate Governance and Compliance at ABC Bank Egypt has participated at three panels among prominent panelists from leading world financial institutions and regulatory authorities.
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