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Aml Network Press Release - Antimoneylaundering.net |
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13 FEB |
Vortex Centrum Launches The Chief Officers' Business Services Index (COBSI) And BizNewsSelect.Com For Worldwide Businesses |
| Vortex Centrum launches BusinessServicesIndex.Com & BizNewsSelect.Com for Worldwide Businesses. ChiefOfficers.Net is a rapidly growing B2B business community with global reach serving 90 million visitors. In BusinessServicesIndex.Com, there are only 10 entries are allowed in each business sector in each city, so you are not buried amongst thousands of competitors. |
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16 JAN |
Vortex Centrum Launches BankingInsuranceSecurities.com; Comprehensive Service For The Financial Industry |
| Vortex Centrum, publishers, have announced the launch of BankingInsuranceSecurities.Com on 30 January 2009. |
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07 JUN |
Advanced Anti Money Laundering Training : Developing An Effective Money Laundering Risk Matrix |
| The Anti Money Laundering Network is holding a series of advanced training courses for financial services businesses on Developing An Effective Money Laundering Risk Matrix. |
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10 May |
Last Call For The Financial Crime Forum Dubai May 2008 |
| 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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03 May |
The Financial Crime Forum Global KYC To Be Held In Dubai In May 2008 |
| The Financial Crime Forum, host highly interactive events, holds GlobalKYC in Dubai from 12 – 13 May 2008.The Keynote Speaker is Bryan Stirewalt, the newly appointed Director, Supervision at the Dubai Financial Services Authority. Other speakers include Andrew Robbens of Schroders who will present a paper entitled “How much trouble can your clients get you into? |
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