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Latest News       Latest Events United Kingdom Carbon-Fraud Probe Poised to Run Through 2015, PwC Switzerland and the United States have agreed on interpretation of Fraud Found in German Power Trading Banks of Wisconsin, Closed By Regulators, Becomes 14th Bank Failure Bitcoin will continue to operate beyond the reach of governments   ACC 6th Annual International GRC & Financial Crime Conference & ACC 5th Annual International GRC & Financial Crimes Conference & ACC 4th Annual International GRC & Financial Crimes Conference & ACC 3rd Annual International GRC & Financial Crimes Conference & ACC 2nd Annual International GRC & Financial Crimes Conference & Read more...   Read more...        Latest Courses       Latest e-Learnings ACAMS CAMS AUDIT CERTIFICATION PROGRAM Advanced course on Credit Risk Management and Basel III ACC CAMS CERTIFICATION PREPARATION SEMINAR Qualified Compliance Officer Bank Fraud - Prevention & Detection of Bank Fraud &   Identity Theft Currency Counterfeit Regulatory Compliance Uncovering the Real Beneficial Owner of Accounts & Companies Improving your money Laundering Defenses by Effective Leverage Technology Read more...   Read more...  Latest Jobs Job Title Status Head of Legal & Compliance - Dubai (DIFC) Closed Manager - Financial & Risk Management Audit Closed Associate Director - Credit Risk Closed Senior Financial Crimes Trainer Closed Senior Compliance Trainer Closed Read more...