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PleaseBeInformed-EffectivePR.com

Industry: 
Financial Crime Compliance / Risk Management (inc AML/CFT)

London 14 September 2020 From buccaneers and pirates to modern day providers of financial services, the offshore sector has always been about protecting and enhancing the value of assets.

A new e-learning course examines the history of the offshore financial sector, private banking and family offices.

Industry: 
Lawyers / Law Firms

London 20 08 2020 08:20 GMT

Financial Crime Risk and Compliance Training is delighted to announce its latest e-learning course - Essentials: Lawyers and Money Laundering Etc.

Industry: 
Education

London, UK. 14 March 2020.

County Lines, money mules, identity fraud, sextortion, revenge porn, coronavirus scams

These are just a handful of the subjects in this brand new, pocket money, online training course for those aged between 12 and 24, produced by the leading financial crime risk and compliance training company, Vortex Centrum Limited who have been delivering high quality information services training to financial institutions and government departments all over the world since 1999.

Industry: 
Financial Crime Compliance / Risk Management (inc AML/CFT)

31 October 2018

This is a joint media release between Thailand's Anti-Money Laundering office (AMLO), Indonesia's financial intelligence unit (PPATK) and AUSTRAC.

The fourth Counter-Terrorism Financing (CTF) Summit will be held in Bangkok, Thailand from 6 to 8 November 2018.

Industry: 
Media - newspapers, magazines, internet publishing

London 10 May 2018 - Vortex Centrum Limited, publisher of PleaseBeInformed.com regrets that its subscribers and readers were inconvenienced by an extended period of service failure yesterday.

The issue arose because of the latest in a long series of faults at NamesCo, an internet hosting company.

Industry: 
Lawyers / Law Firms

Vortex Centrum Limited, publisher of World Money Laundering Report announces the launch of GlobalKYC.com, a new information service for banks, insurance companies, lawyers, accountants, government departments (including FIUs, prosecutors, asset recovery departments and sanctions-issuing departments) and commercial companies to identify assets that are subject to freezing order, order for seizure or confiscation orders as well as orders for the arrest of assets such as ships and aircraft.

Industry: 
Financial Crime Compliance / Risk Management (inc AML/CFT)

The Financial Crime Forum, a leader in high-level seminars and fora worldwide since 1998, is delighted to announce that it is bringing Nigel Morris-Cotterill, a highly regarded counter-money laundering strategist, to Chesterfield to present his seminar "Understanding Suspicion in Financial Crime Risk Management" on 12 - 13 June 2017.

Industry: 
Financial Crime Compliance / Risk Management (inc AML/CFT)

The Financial Crime Forum, a leader in high-level seminars and fora worldwide since 1998, is delighted to announce that it is bringing Nigel Morris-Cotterill, a highly regarded counter-money laundering strategist, to Stockton on Tees to present his seminar "Understanding Suspicion in Financial Crime Risk Management" on 26-27 June 2017.

Industry: 
Financial Crime Compliance / Risk Management (inc AML/CFT)

The Financial Crime Forum, a leader in high-level seminars and fora worldwide since 1998, is delighted to announce that it is bringing Nigel Morris-Cotterill, a highly regarded counter-money laundering strategist, to London to present his seminar "Understanding Suspicion in Financial Crime Risk Management" on 8 - 9 June 2017.

Industry: 
Financial Crime Compliance / Risk Management (inc AML/CFT)

The Financial Crime Forum, a leader in high-level seminars and fora worldwide since 1998, is delighted to announce that it is bringing Nigel Morris-Cotterill, a highly regarded counter-money laundering strategist, to Birmingham to present his seminar "Understanding Suspicion in Financial Crime Risk Management" on 8 - 9 June 2017.

Industry: 
Misc. Business

31 April 2017 - London, England

The Financial Crime Forum, the leading specialists in financial crime risk management seminars and Fora, is pleased to announce its 2017 Foundation Course for Financial Crime Risk Officers / Money Laundering Reporting Officers from new-in-post to three years' experience. The seminar will be held in Central London on 31 May and 2nd/3rd June 2017. The seminar will be conducted by Nigel Morris-Cotterill, the counter-money laundering strategist, who has more than a quarter of a century's relevant experience first as a solicitor and then a specialist in financial...

Industry: 
Financial Crime Compliance / Risk Management (inc AML/CFT)

The Financial Crime Forum, a leader in high-level seminars and fora worldwide since 1998, is delighted to announce that it is bringing Nigel Morris-Cotterill, a highly regarded counter-money laundering strategist, to Preston, Lancs, to present his seminar "Understanding Suspicion in Financial Crime Risk Management" on 20 - 21 June 2017.

Industry: 
Banks and Banking

World Money Laundering Report Volume 15 Number 5 is now available for download by Site Licence Holders from the member's area and for individual purchase from Amazon group sites.

For download and purchase links, please see www.worldmoneylaunderingreport.com/public/F0L

Industry: 
Banks and Banking

Plunder & corruption by state officials: an action plan for dealing with
proceeds of suspected or proven offences.

www.worldmoneylaunderingreport...

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Site licence holders may now download the issue from the site licence
archive.

Individuals may purchase this issue, as an e-book, subject to the
individual purchase licence, via links on the above page.

Industry: 
Publishing: writing, publishing, production, distribution

Make your May Day Weekend Count with the meaning of life, or something close.

Jefferson Galt's short phrases cover life-important topics.

In this book, "The Thoughts of Jefferson Galt" are presented, one per page. There are 70 in this volume.

The e-book is available for free download from Amazon group websites from 1 to 2 May.

Pages