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
(update - 5 March 2012. In the absence of confirmed travel, accommodation and security arrangements, Nigel Morris-Cotterill will not be present at this event).
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.
Vortex Centrum Ltd adds two new titles to ChiefOfficers.Net
London 6 January 2012 : Vortex Centrum Ltd, the internet publisher, has added two new titles to its roster.
