Financial Crime Forum adds KL, Dubai, London, Dublin, Jersey, Guernsey to AML Training tour dates.
The Financial Crime Forum's annual Typologies series is joined by this year's hit Anti Money Laundering Training seminar "Developing an effective money laundering risk matrix" for a tour starting in K
Media Release: www.chiefofficers.net adds BizNewsSelect.Com
London and Kuala Lumpur: 20 October 2008. www.chiefofficers.net, a unique business-to-business (B2B community for senior officers, has added BizNewsSelect to its portfolio.
Media Release: Quick to Learn More AML / CFT e-learning announces "QuickGlobalKYC"(TM)
Kuala Lumpur and London: 11 September 2008. Quick to Learn More, the leading e-learning platform for Anti Money Laundering and Counter-Terrorist Financing training announces the launch of "QuickGlobalKYC"(TM) an intermediate-level course on Know Your Customer and Due Diligence.
Sanctions in Action: Kuala Lumpur 2008 10 30 - 31
Media Release from The Anti Money Laundering Network
London and Kuala Lumpur 10 September 2008: The Financial Crime Forum, leader in interactive events, is to host "Sanctions in Action" in Kuala Lumpur on 30 and 31 October 2008.
Media Release: Financial Crime Forum - Sponsors and Speakers warned to exercise caution in Nairobi
The Financial Crime Forum Limited has NO CURRENT PLANS for a Forum in Nairobi, Kenya
For Immediate Release.
London and Kuala Lumpur: 12 August 2008
