In this issue, Elif Morgenroth completes a two part article by explaining how to identify patterns of financial crime and examining the importance of knowing your enemy, utilising IT effectively, and turning compliance burdens into business opportunities.
In addition, Andrew Vaughan Winterbottom provides insight into the Chinese anti-corruption watchdog’s reporting on state-owned enterprises (SOEs), which is essential for companies conducting due diligence with a view to partnering with an SOE.
The AFN has recently teamed up with Routledge to offer AFN members and readers a 20% discount on fraud books. To obtain your discount on titles such as The Changing Face of Compliance, Confronting Corruption in Business, Corporate Social Irresponsibility, Cyber Security, Fraud and Corruption in Public Services, In Pursuit of Foresight, The Origins of Ethical Failures, Security Culture, and The Tone from the Top, click here and use code AFN16 at the checkout.
We are also delighted to offer readers a discounted opportunity to attend a major industry conference.
The Canadian Institute’s 15th Annual Forum on Anti-Money Laundering will be held on 26 to 27 April 2016 at the Hyatt Regency Toronto. Attendees will gain critical updates on anti-money laundering regulations, guidelines and best practices. The Anti-Forum Network is a proud supporter of this event and we’ve arranged a 10% discount off the conference fee for AFN readers interested in attending.
Registrations are filling up quickly. Reserve your place by calling +1 877 927 7936 or register online. Mention your AFN member code: D10-319-319CX03 to save 10% off your registration fee, at the time of registration. This special rate cannot be combined with any other offer or group discounts.
We are always interested in articles and book reviews written by AFN members and readers. If you would like to contribute to the AFN newsletter or the website, please contact us at email@example.com.