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.
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.