"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
Professional Body / Association Training
Our public and in-house courses can be commissioned by professional, trade or other industry bodies.
We have provided nationwide training for State run Financial Services Institutes in Africa and Asia with courses ranging from half-day to five days and covering a wide range of topics including identifying predicate crimes to the technology used by criminals for financial crime on the internet.
We are approved training providers for a number of regulators and for The Society of Anti Money Laundering Professionals.
For more information, please contact us via the link to our Group contacts form or call
The Anti Money Laundering Network
Global Response Centre
Kuala Lumpur, Malaysia
+6 03 2078 9152
