Just so you know: we wrote the book!
Now available for Kindle in the USA and UK and the Kindle reader for PC and mobile platforms worldwide, How Not To Be A Money Launderer (the avoidance of money laundering and fraud in your organisation).
| AML / CFT / Risk Management / Compliance
The Financial Crime Forum's courses are now available in-house. Courses from Foundation level via Intermediate to Advanced |
The Financial Crime Forum draws on the resources of The Anti Money Laundering Network.
Courses can be tailored to your financial institution, company or professional group.
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Now you can book courses previously run as public courses for your in-house teams, run at your premises, at a training centre or at a retreat.
The Financial Crime Forum is part of The Anti Money Laundering Network. We've been in this market sector since 1994 (see www.countermoneylaundering.com) and we know our stuff.
More importantly, we know your stuff, too.
We often find that companies are using our name, or something very similar, to build their business.
