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Group Media Releases : Financial Crime Forum Dubai May 2008 - last chance to book
on 2008/5/8 14:00:49 (50 reads)

The Financial Crime Forum Global KYC event in Dubai takes place on 12 – 13 May 2008 and it's your last chance to attend the latest of the Forum's interactive events.
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Group Media Releases : Anti Money Laundering Training - Developing an effective money laundering risk matrix
on 2008/4/29 16:10:00 (139 reads)

A practical one day workshop for anti-money laundering professionals and compliance officers.

Kuala Lumpur, Singapore, Jakarta, Hong Kong. June 2008
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Group Media Releases : Financial Crime Forum announces KL training dates
on 2008/4/29 16:09:02 (79 reads)

The Financial Crime Forum hosts another in its series of highly interactive events - Due Diligence, Internal Investigations and Money Laundering to be held in Kuala Lumpur, Malaysia on 25, 26, 27 August 2008. Residential / Non-residential options.
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Group Media Releases : Financial Crime Forum - Sanctions - Kuala Lumpur August 2008
on 2008/4/29 16:07:00 (78 reads)

Kuala Lumpur, Malaysia 28 - 29 August 2008

Your business is at risk if you deal with a person, entity or country that is subject to sanctions.
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Group Media Releases : Anti Money Laundering Training - Lagos - May 2008
on 2008/4/29 16:04:37 (80 reads)

The Anti Money Laundering Network's training division has announced a two-day training event in Lagos, Nigeria on 14 / 15 May 2008.
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