Singapore, Kuala Lumpur and London
2nd November 2009
Aberdeen Asset Management Asia appoints QuickToLearnMore as its exclusive Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) e-learning provider for all its offices in Asia Pacific Region.
The Financial Crime Forum, part of The Anti Money Laundering Network has announced its annual Money Laundering Typologies Series.
The 2009 series will deal with Sanctions, Bribery and Corruption.
Kuala Lumpur, Malaysia, 8 October 2009. 04:00 GMT (www.biznewsselect.com)
The Chief Officers' Network, the leading community website for senior officers in businesses all over the world, has published the first part of an article explaining why attacks on ISPs for facilitating theft of intellectual property are flawed.
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 several publications 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.