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IWA Group hosts the CII Mid-Year Meeting 2004 in Malta
We are delighted to announce that the IWA Group will be hosting this year’s CII mid-term meeting on the beautiful island of Malta. We would like to extend a warm welcome to all decision-makers and international fraud-representatives to join us in this beautiful location. The CII is an elite organization for private investigators whose members include officers from Scotland Yard, the FBI and Interpol.
The event traditionally takes place in a highly professional, yet relaxing personal atmosphere. IWA Group is putting together a fascinating program covering a variety of topics, such as money laundering, tracking systems, on- and offshore companies, tax systems, and IT security. Speakers from several different management organizations, law firms, and investigation companies have been invited, as well as speakers from the Malta Tourism Authority, the Malta Development Corporation, and the Malta Financial Services Authority are also expected.
In addition to the sessions led by these highly qualified professionals, there will also be a great deal of opportunity for the participants to share experiences. This is the perfect chance to make new contacts among the top quality participants and facilitators, and to exchange information on international investigative techniques. Take this opportunity to build up international networks to strengthen the fight against fraudsters and money-launderers!
The meeting will take place between April 23rd and April 26th and the IWA Group has managed to secure the elegant Golden Tulip Hotel for the conference, with its picturesque seafront location in St Julian’s Bay. Close to the city center, it provides the best of both world’s – all the necessary city amenities, an entertainment district and casino, and of course the beach!
After the huge success of the ‘fringe activities’ at previous meetings, such as the shopping trips and spouses’ tours, the IWA Group certainly intends to continue this tradition.
Hermann Kaminski, representing IWA Group, has temporarily relocated to Malta in order to ensure that every detail is taken care of to make the Mid-Year Meeting 2004 a successful event. Please e-mail Hermann at to share any ideas, suggestions, or questions you may have. Hermann would also like to hear from you if you would like to support the conference as a speaker, exhibitor, or advertiser.
We do hope you can join us for this exciting and informative event. Up-to-date information will be provided on the website www.malta.iwagroup.de, and you may also want to visit www.malta.com for more detailed information on Malta and the Maltese islands.
We look forward to seeing you in Malta!
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