"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
Foundation Course: Major Update - note for all users
London and Hong Kong 19 March 2010
A major update to the Quick To Learn More Foundation Course has beaten regulators to the punch!
A significant revision to the Foundation Course has added sections on sanctions, international bodies and their effects, the international effects of OFAC and the USA PATRIOT Act, payment systems, the OECD tax lists of April 2009 and the FATF "son of NCCT" lists of February 2010.
Quick To Learn More produced its update in anticipation of regulators issuing their own notes.
When the revised module was completed, various regulators had their materials in preparation. Within days of the revised being released, both Dubai's Financial Services Authority and FinCEN released their notes on the latest FATF decisions. More have followed since or announced plans to issue notes.
All users who are subscribed to Quick To Learn More should review the whole of the revised Foundation course : almost the entire course has been revised and a substantial amount of new material added.
