Monday, December 21, 2009

Leading Risk Based Money Laundering Compliance Training from the Desktop

The Anti Money Laundering Network has now broadcast its Quicktolearnmore anti money bed-making e-learning programme to awning new bazaar sectors. Clients can now buy an authoritative, yet simple to use, AML/CTF e-learning programme specific to their bazaar sector.

Silkscreen Consulting, the world's arch Anti Money Laundering Compliance Specialist has transferred its twenty years of face to face training ability into an e-learning belvedere targeted at specific bazaar sectors. Users from about the apple can now acceptance the aforementioned superb above training actual from home or appointment after affair the able or accepting to pay alternate able fees.

Developed and consistently adapted by the awful admired Anti Money Laundering able Mr Nigel Morris Cotterill, Quicktolearnmore is able to back absolute advance actual application simple to accept English. It is authoritative, yet absorbing and simple to follow.

Quicktolearnmore is advised to accommodated the four authoritative blueprint for AML / CFT Training as set out by the FATF. By agreeable Quicktolearnmore.com,you are able to accommodated and beat acquiescence obligations and alternation agents bound and effectively.

Quicktolearnmore users are able to acceptance to the accumulation online AML/CTF online assets including bags of case studies from our analysis abstracts case which is maintained consistently abreast throughout the year so that anniversary affiliate agents will be accomplished with abreast actual and new recruits apprentice alone the a lot of abreast information.

Here is what the users say:
'"Everything we ambition to see in a training programme,"
"Quicktolearnmore creates altercation a allotment of users, which is a actual acceptable assurance of absolute learning"
"Quicktolearnmore is artlessly unique. It is inexpensive, even for baby businesses and runs appropriately on any computer with an internet affiliation and a browser"

Quicktolearnmore has assorted bales for baby to ample admeasurement organisations. Quicktolearnmore has a advanced ambit of courses and is consistently adorning the ambit to ensure all sectors of business are catered for. Available sectors cover the following:
How Money Launderers use Merchant, Investment Banks and Corporate Asset Managers
How Money Launderers use Wholesale, Treasury and Correspondent Banking
How Money Launderers use Securities Dealers and Fund Managers
How Money Launderers use Non-Corporate Private Banking and Asset Managers
How Money Launderers use Retail Banking, Small Business Banking and Mortgage business
How Money Launderers use Credit cards, Debit cards, ATM Cards, Pre-payment Cards and Services
How Money Launderers use Property Agents
How Money Launderers use Offshore Financial Services and Trust Businesses
How Money Launderers use the General Insurance Industry
How Money Launderers use Life Insurance, pensions and assemblage trusts
How Money Launderers use Insurance Intermediaries
To acquirement this best-of-breed AML/CTF e-learning band-aid today, amuse appointment www.quicktolearnmore.com or acquaintance the sender.

Notes to editors:

1.The Anti Money Laundering Network, an all-embracing accumulation of companies alms advising services, publications, chump profiling, training, workshops, e-learning and added articles and casework for counter-money bed-making professionals, government departments and banking
institutions back 1994. Financial Crime Forum and Silkscreen Consulting are allotment of The Anti Money Laundering Network.

2. Nigel Morris-Cotterill is Founder of Silkscreen Consulting, columnist of "How not to be a money launderer", and amaranthine online autograph and analysis affidavit on money bed-making including the use and bribery of the internet artifice and money bed-making (1997). Nigel is awful admired by the all-embracing media and able journals for which he is frequently accepting quoted, for archetype in BBC, CNBC, Times, The Banker and abounding others.

3. Quick To Learn More e-learning programme was the aboriginal Anti Money Laundering and Counter Terrorist Financing e-learning arrangement recommended by the ASEAN Bankers' Association for bankers in ASEAN countries.

4. Most Anti Money Laundering and Financial Crime courses organised by The Anti Money Laundering Network including e-learning programme Quicktolearnmore are able to accept Professional Accreditation ie CPE, CPT and CPD requirement, accountable to approval from accordant Professional
Bodies.

The Anti Money Laundering Network at www.antimoneylaundering.net

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