THE NEW JMLSG GUIDANCE
- TURNING CHANGE TO ADVANTAGE IN THE NEW ANTI-MONEY LAUNDERING REGIME

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The ICA is a non-profit making professional organisation dedicated to the furtherance of best compliance and anti-money laundering practice in the financial services sector. It seeks to transcend national boundaries by educating and supporting compliance and anti-money laundering professionals globally, through the provision of internationally recognised qualifications, member information exchange and training.



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ComplianceOnline is a daily information resource for thousands of financial compliance professionals with in-depth comment and analysis. It delivers daily news updates, essential notifications and summaries of sourcebooks, consultation papers, policies and discussion papers, thus producing an easy learning guide for all your staff and providing you with painless overviews. Subscribing to ComplianceOnline can limit your risk and liability with the FSA by providing you with the best resource to ensure you are complying with the FSA’s rules and the regulations. For more details or a 2 week free trial visit www.complianceonline.co.uk, email info@complianceonline.co.uk or call 020 7083 7200.




Money Laundering Bulletin is a key resource for anti-money laundering and compliance professionals, providing regulation news and expert analysis of developments in the field, plus authoritative advice and guidance on how to detect money laundering. Money Laundering Bulletin is the trustworthy resource that you can rely on to keep you fully informed of the latest anti-money laundering and terrorist financing issues and developments that affect you and your industry. For further details visit www.informafinance.com/mlb or email leanne.cotter@informa.com to request a sample copy.




Fraud Watch covers all aspects of financial fraud, including regulatory changes, card fraud and money laundering. Subscribers get access to the www.fraudwatchonline.com site for daily online news and features. It is the essential early warning system for financial industry professionals. To subscribe call (+44) (0) 1572 820088 or email subscriptions@cm-media.net.