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Training


 

Both Monica and Adrian Bond have an international reputation in professional training and conduct training courses both within the UK and through out the world.

§  Monica Bond is currently providing webinars to lawyers within the UK on the Bribery Act 2010
§  Both have lectured extensively in the Middle East particularly in relation to AML; Fraud prevention, detection and recovery; Regulation in relation to banks and financial service companies; Basle II and banking capital adequacy: Financial Crime; Bribery & Corruption.
§  Monica Bond regularly lectures in Singapore, Hong Kong and China on fraud and money laundering.
§  In December 2009 Monica lectured on fraud to the entire senior management of the Bank of China.
§  Both Monica and Adrian were senior lecturers in Trinidad in 2010 at the Caribbean and Americas Forum on Governance, Regulation and Financial Crime Prevention.
§  Both Monica and Adrian have lectured on Bribery and Corruption to government agencies in Malaysia & the Caribbean.

Recent and future training assignments can be seen on the
Training Course Link.