The Society of Anti Money Laundering Professionals launches new membership class
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.
Quick To Learn More expands and updates content units
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.
How not to be a money launderer: back in print via Kindle
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.
Quick To Learn More releases new AML e-learning module: Thailand Law - simplified version
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.
Vortex Centrum Limited launches Pooled PR with CompleteTheFollowing Sentence.Com
London and Kuala Lumpur 1 November 2009.


