How not to be a money launderer: back in print via Kindle

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.

Quick To Learn More releases new AML e-learning module: Thailand Law - simplified version

Kuala Lumpur and London

14 November 2009. Quick To Learn More (www.quicktolearnmore.com) has today released the latest in its simplified law and regulation modules.

20091102 Aberdeen appoints Quick To Learn More for Asia Pac regional AML / CTF (CFT) Training

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.

Financial Crime Forum announces Money Laundering Typologies 2009

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.

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