The Challenge
Customised Anti-Money Laundering
Click on "MORE" for our list of frequently asked questions on money laundering and the USA Patriot Act.
  UK's Financial Services Authority (FSA)  
Monetary Authority of Singapore (MAS)
  www.money laundering.com  
FINANCIAL ACUMEN
Our content partner WideLearning, supplies a comprehensive range of finance courses, covering key financial products and markets as well as accounting, budgeting and financial decision-making. WideLearning offers courses, which dramatically reduce the costs of knowledge transfer and maximise the likelihood of staff retention in the organisation.

Their clients include AXA, Citibank, CSFB, Freshfields, Lloyds TSB, PricewaterhouseCoopers, Royal Bank of Scotland, Schroders among others.

For a copy of our brochure, click here. (517KB)

If you would like to learn more about these courses, email us.

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Click on "MORE" for our archived articles.
Find out about the latest conferences, workshops and talks around the globe on compliance and related issues.
 
Click on "MORE" for the list of financial and business related courses that ICUS and our partners have to offer your organisation.

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