[2008/5/8] Financial Crime Forum Dubai May 2008 - last chance to book [2008/4/29] Anti Money Laundering Training - Developing an effective money laundering risk matrix [2008/4/29] Financial Crime Forum announces KL training dates [2008/4/29] Financial Crime Forum - Sanctions - Kuala Lumpur August 2008 [2008/4/29] Anti Money Laundering Training - Lagos - May 2008 [2008/4/22] Statement by The Financial Crime Forum

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Financial Services / Money Laundering Related

Silkscreen Consulting - there are no solutions, just better managed risk (tm). Silkscreen Consulting is a counter-money laundering strategist and designer of compliance systems, regulatory regimes and legislation.

World Money Laundering Report - the global monthly report for counter-money laundering professionals

World Money Laundering Report Daily News - the daily news service with the resources of The Anti Money Laundering Network

Risk Values - Customer profiling at point of sale.

Anti Money Laundering Training - your single point of reference for in-house / tailored training, training for associations, e-learning and public courses.

The Financial Crime Forum - For the highest quality Fora worldwide.

The Society of Anti Money Laundering Professionals - the global society for all engaged in combatting financial crime.

BISfaculty - Financial Sector Training and Conferences.



Commerce and Industry

The Chief Officers' Network - the primary resource for business leaders.

反 洗 黑 錢 網 絡－集 團 簡 介反洗黑錢網絡創立于1994年。它是本區域唯一專門提供反洗黑錢活動、反恐怖主義融資顧問、培訓及服務的集團。

過去將近10年來，我們為全球各主要金融機構提供齊全的反清洗黑錢服務，而在反清洗黑錢行業中樹立了良好的口碑。我們在英國和東南亞擁有辦事處。反洗黑錢網絡集團由國際知名反洗黑錢專家 Nigel Morris-Cotterill 掌 舵。

誰 是 我 們 的 客 戶?

我們的客戶包括中央銀行、銀行、保險公司、管制人員、立法議員、執法機構、金融服務機構及顧問公司。

我 們 提 供 什 么 服 務?

我們為全球的金融機構提供反清洗黑錢顧問、培訓、網上學習內容、風險管理及出版服務。.

我們的網上學習平台專門是為全球的金融機構提供全方位和多元司法管轄權環境下的反清洗黑錢培訓，以便應付在不司法管轄權下，經營業務時所面對的國際管制威脅的挑戰。

我們的顧問機構， Silkscreen Consulting是本集團的支柱，該公司在1994 年開始提供關于反清洗黑錢策略的意見.過去10年來，Silkscreen為 世界各地的金融服務機構、中央銀行、管制人員及各種各權的財務機構提供反洗黑錢顧問，及制定反清洗黑錢制度和培訓。歡迎瀏覽我們的網站 www.countermoneylaundering.com

我們的反清洗黑錢顧問具備專門技巧以訂定各種識別可疑交易的規則和準繩。 我們也和銀行密切合作， 以建立內部監察系統。

歡迎瀏覽網站 www.antimoneylaundering.net 以了解更多詳情。