Institute for International Research

A monthly newsletter with an international focus, Money Laundering Bulletin will provide you with; up-to-date information on legal requirements; news and analysis of the latest issues in the area; authoritative advice and guidance on how to detect money laundering, plus much more. Request your FREE SAMPLE COPY today, contact Michaela Glendinning by fax on +44 (0)20 7436 8387, or by email on: michaela.glendinning@informa.com quoting ref. no.: PML0013A Alternatively for more information please visit our web site.

Wall Street Letter focuses primarily on the institutional and retail brokerage business. Coverage includes the major firms as well as the smaller regional brokerages, along with the mutual fund companies and companies that provide services to the brokerage industry. WSL also covers the regulators in Washington and the products, personalities and regulations of the exchanges (including the New York Stock Exchange, the American Stock Exchange and the National Association of Securities Dealers) whose decisions and pronouncements have an impact on the brokerage industry. For a free trial subscription please call 212.224.3800 and mention this code T02872 or visit our website.

The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. Operating in the financial services sector, the ICA delivers accredited learning, developing and supporting professionals globally. For novice and experienced practitioners, the ICA certificate and diploma programmes are a recognised mark of achievement. Through dialogue, information exchange and comprehensive resource material, the Association helps individuals to improve business practice and minimise risk.