Media Partners
IBS Intelligence
http://www.ibsintelligence.com
IBS Intelligence is the definitive source for independent news, research and analysis of the international financial technology industry – including coverage of anti-money laundering. Read our latest Financial Crime and AML Supplement free online at the link below:
http://www.ibsintelligence.com/index.php?option=com_content&view=category&layout=blog&id=360&Itemid=624
IBS Intelligence provide a range of industry reports, guides and other resources, including the flagship IBS Journal, as well as specialist consulting, training and research services.
Register free at www.ibsintelligence.com to receive weekly industry eNewsletters and access in-depth news and features articles, plus receive exclusive discounts on IBS publications.
Some of our titles you may be interested in:
KYC360, the online anti-money laundering community for compliance professionals is used by banks, FIU's, law firms, regulators and trustees around the world. KYC360 provides essential updates on AML-related issues such as best practice, corporate governance, corruption, counter-terrorist financing, ethics and fraud.
Free membership offers access to the RiskScreen and Factbook risk assessment tools, regular news, articles, hot topics and videos. Plus members can communicate in the KYC360 forum and receive preferential rates on events, conferences and more.
Visit www.kyc360.com today and join the global network of 10,000 AML professionals in 150 countries.