Log In | Subscribe | |

PleaseBeInformed-EffectivePR.com

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

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

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

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

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
Editorial Staff

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...

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

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
Nigel Morris-Cotterill

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
Nigel Morris-Cotterill

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

www.worldmoneylaunderingreport...

-----------

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
Jefferson Galt

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.

Industry: 
Publishing: writing, publishing, production, distribution
Nigel Morris-Cotterill

When someone close to us dies we don't know what to do or how to feel. Well meaning people crowd around with their agenda from dealing with the estate to religious demands.

In this short, very easy to read, book Nigel Morris-Cotterill sets out the ten things that will help you understand what you are feeling and what your real priorities should be. He emphasises that your priorities are, often, not those that others will impress upon you.

The book is free, worldwide, in e-book format from 30 April to 4 May 2016.

Industry: 
Publishing: writing, publishing, production, distribution
Jefferson Galt

Jefferson Galt giving away his thriller "The Mission" for the long weekend. Available for all platforms via Kindle Reader at Amazon group sites.

Industry: 
Publishing: writing, publishing, production, distribution
CoNet Administrator

Vortex Centrum Limited is to launch, on 15th February, 2016, a new concept in internet publishing.

Please Be Informed.Com is a smörgåsbord of delights across the worlds of business, news and personal life. Best of all, it's media that's social but not packed with inconsequential personal notes and memes.

 


 

Click the Ad: the link opens in a new page