AntiMoney LaunderingTraining. Com is part of The Anti Money Laundering Network, one of the world's longest established specialists in counter-money laundering and anti-terrorist financing strategies, risk management and compliance systems.
Headed by Nigel Morris-Cotterill (see CounterMoneyLaundering.Com),
The Anti Money Laundering Network deals with
- consultancy
- information services
- risk assessment software
- face to face training
- e-learning
- director-level strategy sessions
We wrote the book: literally - Morris-Cotterill's 1996 "How not to be a money launderer" foresaw the development of law, regulation - and money laundering schemes - over the next 15 years - and it's not over yet. Some of the ideas in that book are slated to occur in the next ten years.
For information on our powerful e-learning system and how your company can benefit from the best e-learning see Quick To Learn More.Com
For more information on our Group, visit www.antimoneylaundering.net



