World Money Laundering Report Volume 9 No. 3 released today
In this issue (published 21 July 2010)
AML / CFT Update 2010 / Advanced Due Diligence
| Money Laundering / Terrorist Financing Update 2010 / Advanced Due Diligence
KL / Sg / Jakarta / Hong Kong / London / Bristol (UK) May - July 2010 |
The Anti Money Laundering Network presents two unique training courses, running in tandem.
This training is for money laundering risk officers, compliance officers and advisers and regulators.
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Media: Morris-Cotterill to chair conference / speak on corruption
Media Release: 25 April 2010. Embargo: none
Nigel Morris-Cotterill, Head, The Anti Money Laundering Network will chair the first session of a conference to be held 26/27 April 2010 in Kuala Lumpur.
World Money Laundering Report Vol 9 No 1 released today
London 31 March 2010
Issue WMLR Vol 9 No 1
Contents
- And so it begins: US starts actions over sub prime scandal
- McGrath conviction demonstrates interest for MLROs and lawyers
Market Abuse: Financial Crime Forum Singapore June 2010
Kuala Lumpur: 27 March 2010 The Financial Crime Forum (www.financialcrimeforum.com) announces that it is to host "Market Abuse."
The event will be held in Singapore on 7/8 June 2010.
Dealing with insider dealing / trading, market manipulation by rumour, pump and dump and other techniques, dangers for promoters of new IPOs, short selling and more, the Forum is timely as regulators begin to secure jail sentences on more occasions.
For more information, see www.financialcrimeforum.com
