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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. |
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