| | | Effective PR

PleaseBeInformed-EffectivePR.com

Industry: 
Lawyers / Law Firms

Release: London 1 November, 2022.

Lawyers are the focus of attention in economic crime. Lawyers advise, lawyers assist and lawyers conduct transactions. Those are the essence of being involved as a principal or a conspirator or a facilitator of economic crime and its associated money laundering and terrorist financing. Indeed, money laundering is sometimes the primary conduct and in others it’s consequential.

Industry: 
Lawyers / Law Firms

1 November 2022 London, England.

The Metaverse is a hot topic, driven by hype. It’s high-fashion . And it’s high risk.

The Financial Crime Forum : Financial Crime in the Metaverse looks at the techniques of persuasion. The Forum looks at how attraction becomes habit become addiction and the question of manipulation of users and there’s a live demonstration of the development and abuse of the environment with examples.

Industry: 
Banks and Banking

Release: 3 November 2022 London, England.

The Metaverse is a hot topic, driven by hype. It’s high-fashion . And it’s high risk.

Industry: 
Education

Media Release The Financial Crime Forum – The metaverse and danger to school pupils and students.

1 November 2022 London, England.

The Metaverse is a hot topic, driven by hype. It’s high-fashion and as such it excites, especially, teenagers. But while younger children are less excited, they are equally likely to be targeted by criminals and abusers in a world that is designed, specifically, to immerse them in an environment that is not of their making and is not within their control.

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

It has come to our attention that someone is purporting to issue awards in our name,

For the avoidance of doubt:

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

The Financial Crime Forum Asia Pacific 2022 in Phuket is our post-pandemic reboot. It is a small event designed to test our systems - it's small but perfectly formed.

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

London, England

The Financial Crime Forum has announced an association with Financial Crime Risk and Compliance Training which brings Financial Crime Risk and Compliance certification to Financial Crime Forum events.

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

The core element of any financial crime risk assessment process is the risk matrix. And it doesn't matter if your company is a mega-bank, a start-up challenger or a non-bank - the starting point is always the same.

Even more surprising is that it's the same starting point if you are thinking of buying-in any RegTech product. You need to know what you need to know. And you need to know what the salesmen won't, or can't tell you.

Financial Crime Risk and Compliance Training launches "Building an effective financial crime risk matrix before you buy RegTech., " a one day, face-to-face, in-...

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

London 10 April 2022

Financial Crime Risk and Compliance, the leading financial crime training provider for financial crime risk and compliance professionals announces "Pay as you Learn" plans for bundles of courses including a one-year plan to attain the professional certification "The Certificate in Financial Crime Risk and Compliance".

Industry: 
Financial Crime Risk and Compliance (inc AML/CFT)

London, England. Financial Crime Risk and Compliance Training, the leading training and education provider for professionals in financial crime risk and compliance and for law enforcement announces a one day special offer on its e-learning programmes.

Industry: 
Financial Services

London, England: Financial Crime Risk and Compliance Training has announced a one day seminar, in London, called "The Financial Crime Risks of Legal Professionals" to be held on 5th April 2022.

Industry: 
Financial Services

London, England, 21 December, 2021

Financial Crime Risk and Compliance Training adds R v NatWest to its Financial Crime Case Studies package.

Industry: 
Media - newspapers, magazines, internet publishing

London, 1 July, 2021

Vortex Centrum Limited has today announced pre-registration for its new service HonourPay.

Industry: 
Internet

On 10th May, the United Nations Office on Drugs and Crime will convene a meeting relating to "cybercrime" at which it will discuss a range of topics.

Nigel Morris-Cotterill says "Been there, done that. Now I'm doing it again."

Industry: 
Financial Services

London 21 March 2021

Vortex Centrum Limited, publishers of Financial Crime Risk and Compliance Training.com has announced a new micro course.

"Non-Fungible Tokens" is a carefully researched analysis of NFTs from the point of view of those financial institutions and other businesses that are regulated for the purposes of money laundering and terrorist financing.

https://www.financialcrimerisk...

Pages

hahagotcha