cft Latest News

New training system focus: resisting fatigue and maximizing performance.

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

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.

The Cystic Fibrosis Trust is delighted that drinks industry sales and customer service training company Varda Kreuz, has committed to raise vital funds aiding their groundbreaking gene therapy research to find an effective treatment for CF

Divas Software has launched Enterprise Wide Compliance & Risk Management (EWC&RM) application that takes care of the compliance function for Banks, Insurers and Financial Services firms.