Isle News, 20 October 2009 – Touchstone (C.I.) Limited has launched two new software products that will help Jersey wealth management companies meet the demands of international anti-money-laundering regulations and further support Jersey’s white list status.
Speaking at the launch of Microsoft Dynamics NAV 2009 in Jersey recently, Steve Farr, Product Solutions Marketing Manager, Microsoft UK [...]
Isle News, 12 October 2009 – KYC360, the Online Anti-Money Laundering Community, is proud to announce that it has partnered with the Metropolitan Police and LexisNexis to provide an online forum for the Metropolitan Police Service’s Counter Terrorist Command’s training unit.
Following a successful pilot programme held in June, LexisNexis has announced a new public private partnership [...]
Isle News, 6 May 2009 – The world’s first free online anti-money laundering (AML) community has been launched by KYC360 to assist compliance and AML professionals around the world with thoughts on best practice and to debate the issues that affect them.
As well as providing access to the latest due diligence, regulatory and fraud information, [...]
