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AML Network Launches Portal Network for AML and CFT Professionals - AML Network - Anti Money Laundering and Counter Financing of Terrorism network now for the MENA Compliance Officers for Middle East and North Africa regions
AML Network Launches Portal Network for AML and CFT Professionals

 

PRZOOM - /newswire/ - Beirut, Lebanon, 2007/05/02 - AML Network - Anti Money Laundering and Counter Financing of Terrorism network now for the MENA Compliance Officers for Middle East and North Africa regions.

   
 
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AML Network, announces today its launching of the online portal network for AML and CFT Professionals in the Middle East and North Africa.

This portal provides AML/CFT Compliance Managers and Officers with a wealth of information, documentation, Laws and Regulations, Job Opportunities, Networking with other professionals, Compliance consultancy, AML/CFT Software evaluations and consultancy and all related issues to AML and CFT that are breaking very strongly and without any order in the MENA area.

Mrs. Nina Thomas, VP at AML Network, says "We have built this network and plan to have as members all the professionals whether certified or not. We will provide a huge wealth of AML/CFT information and resources to our members. We also will work as their AML/CFT consultants when it comes to selecting solutions, best practices, international standards and any other related subject. Already we are having a good membership base and look forward to expand in the near future."

About AML Network

AML Network (amlnetwork.net) operates in different countries in the Middle East, but is based in Beirut, Lebanon. It was founded in late 2006 and will expand to the region very shortly. The network is aimed at all issues related to anti Money Laundering and the financing of Terrorism.

 
 
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Agency / Source: AML Network

 
 

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AML Network Launches Portal Network for AML and CFT Professionals

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Contact: Nina Thomas 
+9613176889 info[.]amlnetwork.net
 
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IMPORTANT INFORMATION: Issuance, publication or distribution of this press release in certain jurisdictions could be subject to restrictions. The recipient of this press release is responsible for using this press release and the information herein in accordance with the applicable rules and regulations in the particular jurisdiction. This press release does not constitute an offer or an offering to acquire or subscribe for any AML Network securities in any jurisdiction including any other companies listed or named in this release.

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