Media Release: 8 October 2009. Release: immediate Suing ISPs for facilitating breaches of IP rights is flawed: The Chief Officers’ Network Kuala Lumpur, London, 8 October 2009. (www.biznewsselect.com) The Chief Officers’ Network, the leading community website for senior officers in businesses all over the world, has published the first part of an article explaining why attacks on ISPs...
London, Kuala Lumpur: Vortex Centrum Ltd (UK), one of the world’s longest established new media companies – formed in 1998, is launching new websites called www.WinGreatPrizesNow.Com and www.CompleteTheFollowingSentence.com on 15th September 2009. When the service launches, it will provide fun for its worldwide readers, as well as bringing new visitors to the site and new clients and...
London and Kuala Lumpur, 20 August 2009 (www.biznewsselect.com) Quick To Learn More, the leading Anti Money Laundering / Counter-Terrorist Financing (AML / CFT) risk management and compliance training system for financial institutions, government departments and commercial enterprises has applied the following updates in recent weeks: June 2009: Updated law and regulation for Singapore June 2009:...
Media Release: 30 July 2009 Immediate Release *Leading Risk Based Money Laundering Compliance Training from the Desktop* The Anti Money Laundering Network has now expanded its Quicktolearnmore anti money laundering e-learning programme to cover new market sectors. Clients can now buy an authoritative, yet easy to use, AML/CTF e-learning programme specific to their market sector. Silkscreen...
Kuala Lumpur 2009 06 17 14:00 GMT Release: Immediate The Anti Money Laundering Network, the leading counter-money laundering strategist and risk management Group, has issued a warning to bankers in Hong Kong resulting from the latter today from the Hong Kong Monetary Authority to CEOs of banks. Nigel Morris-Cotterill, Head, The Anti Money Laundering Network said “The HKMA has thrown down a...
Media Release: From The Anti Money Laundering Network Release Date: 2009 05 17 Time: 00.01 GMT Embargo: Immediate Release Title: The Anti Money Laundering Network warns of increased risk of sanctions against North Korea affecting banks and trading companies London and Hong Kong, 17 May 2009, 00.01 GMT. The Anti Money Laundering Network, a leading international Group comprising risk management and...
Madoff deal may frustrate creditors, says Morris-Cotterill London and Kuala Lumpur: 11 March 2009 Embargo: none The deal to bring the Madoff criminal case to a swift conclusion may act to disadvantage creditors trying to locate and recover some of the USD50,000 million which Madoff has defrauded over the years, says Nigel Morris-Cotterill, Head, The Anti Money Laundering Network...
Vortex Centrum launches COBSI and BizNewsSelect.Com from The Chief Officers’ Network for worldwide businesses London, Hong Kong and Kuala Lumpur Vortex Centrum, publishers, have announced the launch of COBSI and BizNewsSelect.Com from The Chief Officers’ Network for worldwide businesses. The Chief Officers’ Network is a rapidly growing B2B business community. Currently The Chief...
Vortex Centrum launches The Chief Officers’ Business Services Index (COBSI) and BizNewsSelect.Com for Worldwide Businesses. London, Hong Kong and Kuala Lumpur Vortex Centrum, publishers, have announced the launch of The Chief Officers’ Business Services Index (COBSI) for worldwide businesses on 12 February 2009. ChiefOfficers.Net is a rapidly growing B2B business community with global...
Vortex Centrum launches BankingInsuranceSecurities.Com; comprehensive service for the financial industry. Hong Kong, London and Kuala Lumpur Vortex Centrum, publishers, have announced the launch of BankingInsuranceSecurities.Com on 30 January 2009. The date is auspicious, being the first day back at work for the company after Chinese New Year and the start of The Year of The Ox...