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

The Financial Crime Forum

presents

Financial Action Task Force 40 Recommendations

2012 Revision

Impact on Financial Institutions and

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.

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