"The Avoidance of Money Laundering and Fraud in your Organisation"
Latest news
- Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
- Sanctions: UK amendments to T(UNM)O 2000 list 20100901
- Sanctions: OFAC Update 20100201
- Sanctions: OFAC update 20100831
- Sanctions: OFAC update 20100830
- FI fraud: Phishing alert: Standard Bank
- Securities: US SEC charges Pinnacle with money laundering control failures
- WMLRO.Com: another kind of drug smuggling
- Consultations: USA - Dodd-Frank Act
- Banking: Nedbank weares HSBC's pin
Quick To Learn More: New Courses added
15 November 2009
Quick To Learn More, the leading AML / CFT e-learning programme for financial institutions has today launched the following jurisdiction modules:
Australia
Hong Kong
Japan
Thailand
Taiwan
These five modules are added to the range of simplified modules.
They are immediately available to subscribers.
For more information contact
The Anti Money Laundering Network
Global Response Centre
Kuala Lumpur (GMT +8)
+6 03 2078 9152 begin_of_the_skype_highlighting +6 03 2078 9152 end_of_the_skype_highlighting begin_of_the_skype_highlighting +6 03 2078 9152 end_of_the_skype_highlighting
