Qualifications in AML, Compliance and Financial Crime Prevention
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Latest International News

Which? says Government promise of a pro-consumer watchdog must be delivered
28 Jan 2012 04:27:00 UT As the Government announces the Financial Services Bill, outlining how the industry will be regulated when the FSA is replaced by two new bodies later this year*, Which? chief executive, Peter Vicary-Smith, says: “Which? is delighted the government has...
Risk management in batteries for medical (and other) applications
28 Jan 2012 04:23:00 UT Isidor Buchmann, Cadex Electronics Inc. A battery is a corrosive device that begins to fade the moment it leaves the assembly line. Battery failure is common, and up to 50% of system breakdowns are attributed to a failing battery. Much of this is...
Fine & Dandy
28 Jan 2012 04:17:00 UT Bend’s Dandy’s Drive-In has burgers full of old-fashioned flavor more photos | order photo Roller-skating waitress Emily Tuma, 20, carves around a corner while delivering an order to a customer at Dandy’s Drive-In in Bend. Andy Tullis / The Bulletin...
IGGY ARROYO MAY BE DEAD, BUT JOSE PIDAL IS ALIVE
28 Jan 2012 04:16:00 UT MANILA – "Jose Pidal" is alive and well, Senator Panfilo Lacson said on Friday, notwithstanding the death of Negros Occidental Representative Ignacio "Iggy" Arroyo, the man who claimed the pseodonym as his own, in line with efforts to clear his brother,...
Vatican rewrites anti-money laundering, terror finance law to comply
28 Jan 2012 03:58:00 UT


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