Feb 12, 2009
Vortex Centrum, publishers, have announced the launch of The Chief Officers' Business Services Index (COBSI) for worldwide businesses on 12 February 2009.
Jan 15, 2009
Vortex Centrum, publishers, have announced the launch of BankingInsuranceSecurities.Com on 30 January 2009.
Jul 16, 2008
How much damage are your employees doing to your business? " Combating Internal Threats, an international Forum to be held in Hong Kong from 25 - 26 September 2008 will help you protect your business.
Jul 10, 2008
Failure to comply with sanctions can kill businesses, and saying "I didn't know" is no defence." Sanctions in Action, an international Forum to be held in Kuala Lumpur from 30 - 31 October 2008 will help you protect your business.
Jun 05, 2008
The Anti Money Laundering Network is holding a series of advanced training courses for financial services businesses on Developing An Effective Money Laundering Risk Matrix.
May 14, 2008
The Financial Crime Forum has concluded successfully.
May 08, 2008
The Financial Crime Forum Global KYC event in Dubai takes place on 12 – 13 May 2008 and it's your last chance to attend the latest of the Forum's interactive events.
Apr 28, 2008
The Financial Crime Forum, host highly interactive events, holds GlobalKYC in Dubai from 12 – 13 May 2008.