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By The Anti Money Laundering Network
The Anti Money Laundering Network announces the last call for its seminar to be held in Hong Kong on 10/11 May 2012
By The Financial Crime Forum
The 2012 Revision of the Financial Action Task Force's 40 Recommendations has implications for trading companies and other commercial concerns outside the financial sector.
By World Money Laundering Report
World Money Laundering Report Volume 11 Number 2 has been published. It is available for free download until 25 April 2012.
By The Financial Crime Forum Ltd
The Financial Crime Forum's seminar "FATF R40 2012" to be held in Hong Kong, Singapore, Jakarta, Dubai and London closes early bird booking on 31 March.
By Vortex Centrum Ltd
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
By SightSpan Inc.
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.