In March 2017, Mark van Leewarden was invited to present to the Capital Clubs in both Bahrain and Dubai on International Financial and Corporate Crime.  The presentations were well received and a number of media articles covered his visit.  With the Kingdom of Bahrain especially emerging as an international financial centre there are potential challenges ahead.  With expansion, a high-value currency and an increase in private wealth, awareness and a strong regulatory environment are required to prevent fraud and financial crime.

Fraud is Out of Control - Gulf Insider - May 2017 

Fraudsters Beware - Bahrain This Month - March 2017

Capital Club Bahrain Flyer

 

 

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