Hong Kong and Kuala Lumpur: 8 March 2010 (www.biznewsselect.com). The Society of Anti Money Laundering Professionals has launched a new class of membership. For this class, there is no annual membership fee for 2010.

London, Kuala Lumpur, Hong Kong 3 March 2010 (www.biznewsselect.com) Quick To Learn More, the leading AML / CFT e-learning programme has expanded and updated several of its market segmentation modules.

Hong Kong: 14th February 2009 How not to be a money launderer, the ground-breaking book that introduced the concepts of risk management to counter-money laundering strategies and argued that compliance is not enough is again available thanks to Amazon's Kindle and Kindle for PC.

Kuala Lumpur and London

14 November 2009. Quick To Learn More (www.quicktolearnmore.com) has today released the latest in its simplified law and regulation modules.

London and Kuala Lumpur 1 November 2009.