About us
The Anti Money Laundering Network is an international group of companies.
Our holding company is in Hong Kong and we have commercial operations in the UK, Hong Kong and Malaysia. We have representation in many countries around the world.
We provide consultancy, risk assessment and management, information services, face to face training, e-learning, high level Fora and other services in relation to money laundering, terrorist financing, other financial crime such as fraud, corruption and organised crime for financial services, commercial concerns and governments.
For full corporate information including terms of access to this site and our privacy policy, see Legal and Corporate.
Final Call : Seminar : Financial Action Task Force 40 Recommendations 2012
25 April, 2012 - The Financial Action Task Force's 40 Recommendations have been updated with a substantial re-write. The Anti Money Laundering Network is to host a seminar in Hong Kong, Jakarta, Singapore, Dubai and London.
Financial Action Task Force 40 Recommendations 2012 - Seminar
20120208 Morris-Cotterill to speak in Nairobi, Kenya
London and Hong Kong 8 February 2012
Nigel Morris-Cotterill, Head, The Anti Money Laundering Network is to join the speaker panel at the AITEC Banking and Mobile Money COMESA conference and exhibition in Nairobi from 7-8 March 2012 and to present a two day pre-conference workshop
Draft Counter-Money Laundering Law published
London 2012 01 10
In 2011, Compliance Complete published a series of articles titled "What's Wrong with Counter-Money Laundering Laws?".
The articles promised that the author, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, would subsequently supply a draft law designed to improve on existing legislation.
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Just so you know:we wrote the book. |
