The Anti Money Laundering Network - Group Profile:

The Anti Money Laundering Network was founded in 1994. It is the only group of companies in the region that specialises exclusively in Anti Money Laundering and Counter Terrorist Financing consultancy, training and services.

For almost 10 years, we have been providing a comprehensive range of anti money laundering services to various leading financial institutions from all over the world and have built a solid reputation in the anti money laundering industry. We have offices in UK and South-East Asia. The group is leading by Nigel Morris-Cotterill, the internationally renowned Counter Money Laundering Expert.

Who are our clients?

Our clients include central banks, banks, insurance companies, regulators, legislators, law enforcement agencies, financial services institutes and consultancy firms.

What do we provide?

We provide counter-money laundering consultancy, training, e-learning content, risk management software and publications services to financial institutions around the world.

Our e-learning platform is designed especially for counter-money laundering training in multi faceted and multi-jurisdictional environments, which will assist financial institutions around the world to meet the challenges of an increasingly international regulatory threat to their businesses in different jurisdictions.

Our consultancy business, Silkscreen Consulting began advising on counter-money laundering strategies in 1994 and is the core of the group. Silkscreen has delivered AML consultancy, to put appropriate AML systems in place and training to many leading financial services groups, central bankers, regulators and a wide range of other businesses over the past 10 years. You may like to take a look at www.countermoneylaundering.com

Amongst the skills demonstrated by our AML consultants is that of setting rules and criteria for identifying suspicious transactions. We work with banks to consulting on the in-house development of monitoring systems.

It is a criminal offence to harvest (for purposes of unsolicited commercial mail) any e-mail address from any domain within The Anti-Money Laundering Network, or to use any address which has been so harvested. There are civil and criminal penalties for so doing.