From regulatory compliance to corporate governance structure, everyone is involved
Topic: Consultants
Topic: Legislation and Regulation
Many compliance requirements originate from legislative bodies or agency rule-making processes
Blog: House Subcommittee Weighs Data-Collection Trend Against Consumer Privacy
Article: Communities Have Gone Virtual, Why Not the Legal System?
White Paper: Resolving Identity: The Importance of Who's Who and the Search for the Perfect Engine
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Consultants, UK
Disarm the Threat of Identity TheftThis white paper outlines the costs associated with fraud and money laundering, the role of identity resolution in detecting these activities, and explores a software-based solution that searches and matches identity data to minimize these threats.
Data Integration is Key to Attract and Retain Your Customers — Learn Why and HowJoin this roundtable-style webinar to learn the challenges of attracting and retaining top customers and the value of a "data-driven" approach to allocating resources, processes, and technology.

Hosted security solutions that not only protect your data, but reduce your security management TCO, as well.

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The technology tips and tools to enhance your ability to respond to business change with ease and success.
IT Manager Development Library
Strategic IT Planning & Governance Best Practices GuideUse this guide — along with the more than 60 templates included — to ensure the overall success of your entire IT department.
Yes, the name is strange.
But as The Anti Money Laundering Network has been providing compliance, risk management, training and information services to companies and governments in relation to money laundering and terrorist financing since 1994 and has the domain names listed below, it's not surprising that less ideal names are chosen by newcomers to the field.
http://www.antimoneylaundering.net
http://www.antimoneylaundering.co.uk
http://www.countermoneylaundering.com
Regards
Nigel Morris-Cotterill
Head
The Anti Money Laundering Network