Our sites
As a group, we have dozens of sites on dozens of subjects covering the financial sector, government, commerce and industry plus economics, management and world trade, just to name a few.
AML / CFT / Financial Crime
The Anti Money Laundering Network http://www.antimoneylaundering.net
The website of The Anti Money Laundering Network group of companies. Legal information regarding the Group, Media releases and announcements.
Anti Money Laundering Training http://www.antimoneylaunderingtraining.com
The place to go for AML/CFT training. Coordinating site for face to face events and the location of our class-learning e-learning.
The Society of Anti Money Laundering Professionals http://www.socamlpro.org
The professional Society for true Professionals. With membership levels from student to Fellow, we aim to create a global profession, with local flavours. With the mission to go Beyond Compliance (TM) The Society includes a recruitment service, on-line training, an extensive internet library, facilities to publish papers and research and more.
The Financial Crime Forum http://www.financialcrimeforum.com
The Financial Crime Forum presents world-class Fora for financial crime professionals in government and the private sector. Fora are not conferences nor training. They are high-level discussion groups led by high-ranking facilitators from a wide range of backgrounds.
Silkscreen Consulting http://www.countermoneylaundering.com
Silkscreen Limited was formed in the UK in the early 1990s as a specialist compliance and risk management consultancy. It works all over the world for governments, supra-national bodies and commercial entities.
Quick To Learn More http://www.quicktolearnmore.com
The class-leading AML / CFT e-learning system for your organisation. Quick To Learn More is developed from a risk management and compliance perspective. We are not a software company: we are The Anti Money Laundering Network. And drawing on all the various financial crime related aspects of our Group, from consultancy to information management, there is no one better equipped to put training onto your desktop.
Click To Learn More http://www.clicktolearnmore.com
If you have your own in-house LMS, Click To Learn More will write AML/CFT content for you.
Money Laundering Risk Matrix http://www.moneylaunderingriskmatrix.com
The only way to assess and manage money laundering risk is to build an effective money laundering risk matrix. Training and consultancy from moneylaunderingriskmatrix.com
White Collar Crime Case Studies http://www.whitecollarcrimecasestudies.com
We are building a library of thousands of case studies on all manner of white collar crime to support our class-leading Quick To Learn More e-learning users.
World Money Laundering Report at Vortex Centrum Publishers http://www.vortexcentrum.com
Periodical with analysis of a wide range of money laundering related issues.
Financial sector
Banking News Network http://www.bankingnewsnetwork.com
Banking. Retail, payment cards, mortgages, commercial loans, business and corporate banking plus merchant and investment banking are amongst the business areas covered in Banking New Network, part of BankingInsuranceSecurities.Com. Contribute and read articles from industry leaders and experts.
Insurance Industry News Network http://www.insurancenewsnetwork.com
From motor to health, from life to aviation, from marine to reinsurance and all points in between. InsuranceNewsNetwork is the place to contribute and read about your industry - globally. Part of BankingInsuranceSecurities.Com
Securities News Network http://www.securitiesnewsnetwork.com
The securities industry is large, diverse - and global. SecuritiesNewsNetwork.Com is where you contribute and read about your industry. Part of BankingInsuranceSecurities.Com
Financial Advisers News Network http://www.financialadvisersnewsnetwork.com
The place for news and opinion on all aspects of providing financial advice. Part of BankingInsuranceSecurities.Com
Islamic Finance News Network http://www.islamicfinancenewsnetwork.com
Islamic Finance is rapidly gaining in importance on a global scale. When we highlighted its potential a decade ago, we were so far ahead of the game, no one listened. This is where you find out what's happening in Islamic Finance all over the world. Part of BankingInsuranceSecurities.Com
Takaful News Network http://www.takafulnewsnetwork.com
Takaful is Islamic insurance and it's following Islamic finance into the major markets around the world. TakafulNewsNetwork.Com is the place to find out what's going on. Part of BankingInsuranceSecurities.Com
Funds News Network http://www.fundsnewsnetwork.com
Funds are always in the news. And fundsnewsnetwork.com is where you'll find the news. Part of BankingInsuranceSecurities.Com
BISfaculty http://www.bisfaculty.com
BISfaculty is Banking Insurance and Securities training and conferences.
Compliance Training Asia http://www.compliancetrainingasia.com
Financial services compliance goes much further than money laundering and terrorist financing. Compliance Training Asia delivers training courses across the whole of Asia and Asia-Pacific.
Sanctions in Action http://www.sanctionsinaction.com
If you are in business, commerce or the financial sector, you have to know about sanctions. If you act in breach of sanctions, even accidentally, your company faces large fines and officers face jail. And it is surprisingly easy to be in breach of sanctions imposed by your own country, another country or even supranational organisations. Sanctions in Action is where you find sanctions news, and details of the annual Sanctions in Action conference.
Business and Commerce
The Chief Officers' Network http://www.chiefofficers.net
The Chief Officers' Network covers management issues, vertical markets, business strategies and the vital information you need to plan and run your business. We welcome contributions from industry leaders and experts in their field.
Air Travel Reports. Com http://www.airtravelreports.com
AirTravelReports.Com is part of The Chief Officers' Network of sites. www.chiefofficers.net maintains an aviation section and data on airlines, airports, etc. AirTravelReports.Com is a dedicated customer comment site for comment on news stories, polls and reviews of airline / airport / airline network performance. Published by Vortex Centrum Limited, established as an e-publisher in 1999
Risk Values http://www.riskvalues.com
Risk Values is a unique psychological assessment tool that identifies those who display the propensity to commit financial crime. For staff or customer assessment.
The Risk Professional http://www.theriskprofessional.com
All business involves elements of risk. The Risk Professional is the place to contribute and read expert level articles on a wide range of risk factors.
Biz Law Central http://www.bizlawcentral.com
Doing business involves interfacing with legal obligations and rights. Bizlawcentral.com is the contributor's site. Articles appear at www.chiefofficers.net
Biznewsselect.com http://www.biznewsselect.com
The premium news release service. Integrated within The Chief Officers' Network, PR professionals register at biznewsselect.com and upload their releases for publication at chiefofficers.net.
Chief Officers' Network, Business Services Index http://www.businessservicesindex.com
COBSI.com http://www.cobsi.com
The Chief Officers' Network Business Services Index (COBSI) is a unique directory that helps businessmen hit the ground running when they arrive in a new city. Advertisers register at http://www.businessservicesindex.com for entry in the Business Services Index at www.chiefofficers.net.
Personal
goodbyeoldfriend.com http://www.goodbyeoldfriend.com
Obituaries and tributes to your friends and colleagues. Register your notices at goodbyeoldfriend.com for display at Chief Officers' Network or BankingInsuranceSecurities.Com
Recentappointments.com http://www.recentappointments.com
New appointees, HR departments and Recruitment Agents are invited to register new appointments at recentappointments.com for display at Chief Officers' Network or BankingInsuranceSecurities.Com
A Cardboard Box if You're Lucky http://www.acardboardboxifyourelucky.com
Leaving a job? Colleague leaving? Register details at acardboardboxifyourelucky.com for display at Chief Officers' Network
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