aml News

London World Money Laundering Report Volume 11 Number 1 has been published today by Vortex Centrum Ltd, Publishers, part of The Anti Money Laundering Network

Global Bankers Institute announced their partnership with GIEOM to provide a full-service Business Excellence platform addressing Operations Performance Management and business & technology transformation solutions.

American Conference Institute is pleased to announce its upcoming 2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry, to be held January 24-25 in New York City.

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

London World Money Laundering Report Volume 11 Number 1 has been published today by Vortex Centrum Ltd, Publishers, part of The Anti Money Laundering Network

I-BIRDS is a community search solution that provides financial institutions with a secure, data-privacy compliant, collaborative, and automated means to search for and verify persons of interests that may exist within the banking community.

Global Bankers Institute announced their partnership with GIEOM to provide a full-service Business Excellence platform addressing Operations Performance Management and business & technology transformation solutions.

Global Bankers Institute, dedicated to delivering the BEST! Training Services to banks and Financial Companies announced successful implementation of its BEST! Branch Manager training curriculum to a large retail bank in the Middle East.

SightSpan is pleased to announce that Troy Mills joins the firm as Senior Service Delivery and Program Manager.

Global Bankers Institute (GBI) dedicated to delivering the BEST! Training and Consulting Services to banks and Financial Companies announced their Return on Investment Guarantee, the first and only of its kind in the industry, for training programs.

Verafin Inc., a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John’s Board of Trade, presented at the association’s recent 19th annual Business

American Conference Institute is pleased to announce its upcoming 2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry, to be held January 24-25 in New York City.

Global Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced that its Global Bankers Institute LinkedIn group has exceeded 2,000 members.

ACC 3rd Annual International GRC & Financial Crimes Conference was recently held in Dubai. Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment bank CI Capital – was the chairperson and moderator of the conference.

Global Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced the appointment of Mohamed Elbanna as Vice President today.

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

ACI’s 5th Annual Forum on Prepaid Card Compliance will bring together regulatory and enforcement officials, in-house counsel and compliance experts from industry leaders and outside counsel specializing in prepaid card regulatory compliance

Janath Gode, with SightSpan, Inc., participated in a presentation on the Impact of FinCEN’s New Rule on Prepaid Access.

Edcomm Banker’s Academy has recently updated its free tutorial that provides AML training for financial institutions in Canada.

Edcomm Banker’s Academy has recently launched a free tutorial that provides AML training for banks and financial institutions located in Serbia.

Essential Legal and Practical Strategies for Structuring Products, Mitigating Risk, and Ensuring Compliance

AML now offering customers the newly released M7225 mobile devices pre-loaded with SOTI MobiScan

Developing and Implementing Programs Designed to Overcome the Regulatory and Enforcement Challenges Specific to Insurance While Also Minimizing the Risk of Sanctions

Edcomm Banker’s Academy has recently updated its South Africa Anti Money Laundering (AML) training program.

Edcomm Banker’s Academy has recently updated its UAE Anti Money Laundering (AML) training program.

Inmarkets announces the launch of our new 2011 Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) course today.

Jani Gode has joined SightSpan as a Senior Compliance Consultant, specializing in the development of AML Programs and conducting BSA/ AML reviews.

New Pharmaceuticals market report from GlobalData: "Acute Myeloid Leukemia (AML) - Pipeline Assessment and Market Forecasts to 2017"

Financial institution compliance officers now have a NEW home to start their day. BSANewsNow.com is the only website dedicated to BSA, AML, OFAC compliance officers. Forums, Resource Links and News Stories.

SightSpan Inc. ® was pleased to participate in the 2010 ABANA Awards Dinner to Honor His Excellency Dr. Muhammad Sulaiman Al-Jasser, Governor of the Saudi Arabian Monetary Agency (SAMA).

SightSpan Inc. and NominoData have entered into a strategic agreement to expand their multi-year partnership.

New Pharmaceuticals research report from GlobalData is now available from Fast Market Research

Rob Goldfinger, CAMS CFS, is appointed to the faculty for the ACAMS 9th International Anti-Money Laundering Conference to be held September 19-22, 2010 in Las Vegas Nevada USA.

A Florida Fund Services Company has chosen Edcomm Banker’s Academy to provide Cayman Islands AML training.

Edcomm Banker’s Academy has recently launched BSA and AML for Bank Tellers training program for individuals.

Edcomm Banker’s Academy has immediately updated its Egyptian Anti Money Laundering (AML) training program for 2010.

SightSpan is pleased to announce that Robert A. Goldfinger has joined the firm as Director of Client Solutions. Robert leads the development of client services and products across all SightSpan Divisions.

Edcomm Banker’s Academy has made recent updates to its BSA and AML for Credit Unions training program for 2010.

EastNets announced today that it has expanded its SWIFT Service Bureau with new value-added plug-ins for real-time SWIFT traffic reporting and the prevention of double processing of transactions.

Edcomm Banker’s Academy has recently updated its AML training program designed for financial institutions in the UK.

EastNets, a leading global provider of compliance and payments solutions and services, has launched en.PaymentSafe, a new service which supports connectivity to the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network.

EMESAP International Management is proud to announce, the “AML/CFT Hot Topic Seminar Series” will be held in Doha, Qatar. This event is exclusively planned for three days on 8th, 9th & 10th June 2010.

Edcomm Banker’s Academy has made recent updates to its BSA and AML for Money Services Businesses (MSBs) training program for 2010.

New website provides improved navigation, direct access to product and service material and rich content across company lines of business.

A Canada Money Services Business (MSB) has recently chosen Edcomm Banker’s Academy to provide Anti Money Laundering for MSBs located in Canada.

SightSpan Inc.® is Pleased to Announce the Firm Expands Client and Team Communications through Twitter and FaceBook

Edcomm Banker’s Academy has recently launched its Focus on Anti Money Laundering (AML) for the Islamic Republic of Pakistan training program for individuals.

New Healthcare market report from Datamonitor: "Stakeholder Insight: Acute Leukemias - Reaching the limits of cytotoxic chemotherapy"

John Walsh, CEO of SightSpan Inc., a global Risk Management and Business Process Improvement consulting firm, leads workshop at ACAMs conference in late September: Adopting Business Management Skills to Optimize Your AML Program

Verafin, a leader in anti-money laundering (AML) and fraud detection solutions and a strategic alliance partner of CUNA Strategic Services, Inc., announced today the signing of its 200th U.S. credit union customer, OnPoint Community Credit Union loca

SightSpan™ CEO John Walsh and the entire management team are pleased to announce the expansion of the SightSpan™ United States footprint into New York.

Fraud costs organizations billions of dollars each year. Periodically, the latest major fraud hits the headlines as other organizations sit back and watch, telling themselves that ‘it couldn’t happen here.’

SightSpan™ and The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) are pleased to announce their partnership for ACAMS CAMS and AML Training in the Kingdom of Saudi Arabia.

SightSpan™ is pleased to officially announce that Ms. Maria Laplace has joined their Middle East AML/Risk Management Group. Maria will be based in Bahrain and report into SightSpan’s™ Dubai office, with leadership provided by Mr. Junaid Ward.