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Recent Training Courses

Forthcoming Lectures/Seminars:

  • 7 November 2014 - Advanced Credit Course Legal Day

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