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By Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax...
By www.crbtz.org/foreword.asp
From February 25 through March 1st 2013, at the Grand Hyatt in Dubai, United Arab Emirates, the Contractors’ Registration Board (CRB) of Tanzania hosted the first in a series of comprehensive multi-day procurement fraud training programs.
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By Assoc of Certified Financial Crime Specialists
In just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in...
By Assoc of Certified Financial Crime Specialists
Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.
By ACFCS
ACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation Casablanca
By GeyerGorey LLP
GeyerGorey LLP today announced that Robert J. Zastrow would be joining the firm to complement its efforts to provide companies with services regarding full scope white collar defense, compliance and counseling.
By GeyerGorey LLP
GeyerGorey LLP announced the opening of a new Philadelphia office to meet the needs of companies for advice and training in compliance with federal criminal laws, the detection of wrongdoing by corporate employees and white-collar criminal defense.
By Vortex Centrum Ltd, Publishers.
World Money Laundering Report - latest issue available for free download until 28 October.
By Infrasoft Technologies
InfrasoftTech’s OMNIEnterprise Compliance and Financial Crime Surveillance Solution goes live at CRDB Bank PLC, Tanzania
By Vortex Centrum Ltd
Vortex Centrum Ltd, the internet publisher, has added KidnamAndRansomCaseStudies.Com to its portfolio of domains. It now forms part of the WhiteCollarCrimeCastStudies.Com website.
By Offit Kurman
Offit Kurman attorney Bill Heyman was quoted in "Reviewing FinCEN's New Rules and Regulations" article by Raymond Fleischmann as published in Scotsman Guide's Residential Edition, July 2012.
By www.martincwiner.com
DCA and Avemar, two non-chemotherapy products in combination have shown dramatic effects against both AML and CLL Leukemia.
By www.martincwiner.com
A protocol for treating cancer using DCA (Dichloroacetate) and Avemar (a cancer fighting nutritional supplement) has shown clinical promise in treating the particularly pernicious AML Leukemia.
By Vortex Centrum Ltd
London World Money Laundering Report Volume 11 Number 1 has been published today by Vortex Centrum Ltd, Publishers, part of The Anti Money Laundering Network
By Infoglide Software Corporation
I-BIRDS is a community search solution that provides financial institutions with a secure, data-privacy compliant, collaborative, and automated means to search for and verify persons of interests that may exist within the banking community.
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By Global Bankers Institute
Global Bankers Institute announced their partnership with GIEOM to provide a full-service Business Excellence platform addressing Operations Performance Management and business & technology transformation solutions.
By Linda Eagle
Global Bankers Institute, dedicated to delivering the BEST! Training Services to banks and Financial Companies announced successful implementation of its BEST! Branch Manager training curriculum to a large retail bank in the Middle East.
By SightSpan Inc.
SightSpan is pleased to announce that Troy Mills joins the firm as Senior Service Delivery and Program Manager.
By Linda Eagle
Global Bankers Institute (GBI) dedicated to delivering the BEST! Training and Consulting Services to banks and Financial Companies announced their Return on Investment Guarantee, the first and only of its kind in the industry, for training programs.
By Catherine Warren
Verafin Inc., a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John’s Board of Trade, presented at the association’s recent 19th annual Business
By American Conference Institute
American Conference Institute is pleased to announce its upcoming 2nd Annual Forum on AML and OFAC Compliance for the Insurance Industry, to be held January 24-25 in New York City.
By Global Bankers Institute
Global Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced that its Global Bankers Institute LinkedIn group has exceeded 2,000 members.
By H Hassan
ACC 3rd Annual International GRC & Financial Crimes Conference was recently held in Dubai. Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment bank CI Capital – was the chairperson and moderator of the conference.
By Global Bankers Institute
Global Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced the appointment of Mohamed Elbanna as Vice President today.
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By The Intriago Group
Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York
By American Conference Institute
ACI’s 5th Annual Forum on Prepaid Card Compliance will bring together regulatory and enforcement officials, in-house counsel and compliance experts from industry leaders and outside counsel specializing in prepaid card regulatory compliance
By SightSpan Inc.
Janath Gode, with SightSpan, Inc., participated in a presentation on the Impact of FinCEN’s New Rule on Prepaid Access.
By Dr. Linda Eagle
Edcomm Banker’s Academy has recently updated its free tutorial that provides AML training for financial institutions in Canada.
By American Conference Institute
Essential Legal and Practical Strategies for Structuring Products, Mitigating Risk, and Ensuring Compliance
By SOTI, Inc.
AML now offering customers the newly released M7225 mobile devices pre-loaded with SOTI MobiScan

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