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IN THIS ISSUE
* Philippines impeachment hearings put AML/CFT law on trial
While attention is focused on whether Renato Corona, the Chief Justice of the Supreme Court of the Philippines is corrupt, the impeachment proceedings are raising even deeper concerns: is the Philippines' law to combat money laundering fit for purpose? And just how much weight can be placed on the tacit approval of a regime by the FATF?
* FATF R40 2012 Revisions : a mix of overdue reform and missed opportunities.
Close but no cigar. That's the result of the Financial Action Task Force's 2012 revision of its Forty Recommendations, says The Anti Money Laundering Network's Nigel Morris-Cotterill
* Conferences and Seminars
AML/CFT: Financial Action Task Force 40 Recommendations : 2012 Revision
A Two Day Seminar with Workshop
Hong Kong, Manila, Bangkok, Jakarta, Singapore, Dubai, London
May 2012
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SOCIAL MEDIA: Risks and Compliance for Financial, Professional and Listed Firms
A Two Day Forum with Workshop
London 6 / 7 June 2012
Singapore 2 / 3 July 2012
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The AML / CFT Risk Management in Mobile Banking, e-Payments, Kiosks and Payment Cards
"The Bank in Your Pocket"
Hong Kong
9 - 10 August 2012
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Vortex Centrum Limited is the publishing division of The Anti Money Laundering Network which has provided consultancy, training and publications worldwide since 1994. Global Response centre is in Malaysia. Operating companies in the UK, Hong Kong and Malaysia. Group holding company: Hong Kong.
