The Anti Money Laundering Network group of companies includes:
Silkscreen Consulting:
Anti money laundering and counter terrorism risk management and compliance consultancy and tailor made in-house training courses.
Financial Crime Forum:
Hosts local and regional public courses, conferences and seminars.
The Society of Anti Money Laundering Professionals:
A global Society for senior managers and compliance officers, dedicated to raising standards in combating money laundering and terrorist financing.
World Money Laundering Report family of publications:
World Money Laundering Report: is a periodic analytical journal, distributed by e-mail, relating to predicate crimes and terrorist financing
World Money Laundering Report Online: Daily News (part of
www.bankinginsurancesecurities.com
World Money Laundering Report Online: Resources - thousands of pages of documents for the counter-money laundering professional
Quick To Learn More money laundering e-learning programme:
The e-training arm of the group. Designed to meet and exceed compliance obligations both domestically and internationally.
Risk Values:
A proven profiling tool to identify those who display a propensity to commit fraud, financial crime and Terrorist Financing. No racial or religious identifiers are used.
Suitable for assessing prospective clients and staff.
In conclusion we provide the following
1. Consultancy
2. Face to Face Training
3. Internet based Training or e-learning - Quicktolearnmore
4. Public Courses
5. Money laundering online resources, Publication, case studies
6. The Society of Anti Money Laundering Professionals
7. Risk Profiling Tool
8. Provide content to 3rd party e-learning platforms
9. Packaging of money laundering cases for prosecution purposes
Please log on to
www.antimoneylaundering.net to find out more.