Quick To Learn More 2009 Q3 new and updated AML / CFT e-learning courses.
Media Release:
Embargo: release – immediate
Date: 20 August 2009 Time: GMT 00.01
Media Release: The Anti Money Laundering Network warns of increased risk of sanctions against North Korea affecting banks and trading companies 20070517
London and Hong Kong, 17 May 2009, 00.01 GMT. The Anti Money Laundering Network, a leading international Group comprising risk management and compliance consultancy, information services, training, high-level Fora and The Society of Anti Money Laundering Professionals warns businesses worldwide of the imminent risk of the imposition of additional sanctions against the Democratic People's Republic of Korea, also known as North Korea or the DPKR.
Morris-Cotterill joins Complinet as Contributing Editor
London and Kuala Lumpur, 17 April 2009 (www.biznewsselect.com)
Media Release: Antigua - Morris-Cotterill's comments before the announcement of the Allen Stanford case.
London and Kuala Lumpur 19 February 2009.
Media Release: WMLRO.Com to become part of BankingInsuranceSecurities.Com
London, England. 11 January 2009.
