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Monthly Archives: June 2016

Lets keep doing business – Brexit or not……

28/06/2016

The world still turns, life will go on and, whatever view you took of brexit or however you voted, we are all in danger of spending too much time on triumph or despair and not enough on getting on with things. As one of the leading trainers of AML…

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FCPA – Whistleblowing Nirvana and Financial Training

20/06/2016

Every day seems to bring another payment for whistle-blowers by the SEC under the Foreign Corrupt Practices Act in the US. Allowing people to remain anonymous whilst incentivising them  to report their concerns is a big step forward in fighting financial crime and should concentrate the minds of executives…

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Anti-Money Laundering Training for the Recruitment Sector

13/06/2016

FATF, Wolfsberg, FCPA, SAR, OFAC, OCC, EDD, FIU, Egmont & many other acronyms show the complexity of the issues the banks face in risk, compliance and internal audit terms. Some are dealing with up to 400 regulatory and trade bodies – are recruiters speaking their language?  Do…

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