News & Events
Articles
1. ‘Terrorist
Finance Overview’
www.complianceonline.com
& www.security_industry_today.com 2007
2. ‘AML
Compliance & the Legal Profession’
Money
Laundering Bulletin –
March 2008 & ACAMS Today June 2008
3. ‘Seeking
New Ways to Destroy’
Money Laundering
Bulletin – May 2008
4. ‘The
Current State of Affairs’
Industry
Pamphlet 2007
5. ''Terrorist
Finance Trends - The Challenges to Detection'
(ACAMS
Conference White Paper - 19th November 2008)
6. 'Information
Sharing – Light from The Black Hole'
(ACAMS
Today, Nov/Dec 2008)
7. 'AML
Compliance and the Credit Control Industry - Competence or Complacency?'
Credit Control
Journal – March 2009
8. Interview – Simon Dilloway: Follow the Money Trail
(ACAMS Today, March – May 2011)
9. When will the lesson be learned? Avoiding the knock on the door
(ACAMS Today, June-August 2012, Page 34)
Media
1. ITN Video
Financial crime – 2007
2. BBC
File On 4
Terrorist Finance – 3rd June 2008.
3. Norwegian
Government Training Website
September 2007
4. ACAMS
1st European Conference
Amsterdam - November 2007
5. www.youtube.com/watch?v=vlb2XSjKhrM
Combating
Cybercrime Conference - February 2009
6. USA Web Seminar
USA - March 2010
Events