28 April 2010
The Society of Anti Money Laundering Professionals has announced that the deadline for grandfathering-in Fellows of the Society is to be extended.
Hong Kong and London: 8 March 2010 (www.biznewsselect.com)
The Society of Anti Money Laundering Professionals has today announced the launch of its Accredited Training Course Provider scheme.
Hong Kong and Kuala Lumpur: 8 March 2010
Money launderers operate without regard to borders of any kind. They do not care what country they operate in, nor what kind of business they use as a vehicle.
Yet, the focus of governments is on the financial sector and, in some cases, on only a narrow part of that sector.
The result is that those seeking to combat money laundering are selected from a small range of potential money laundering targets and are drawn into a compliance culture.
The Society of Anti Money Laundering Professionals aims to change that, to go Beyond Compliance.