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New Terrorism e-Newsletter launched
4 October 2007
Following on the success of our two e-Newsletters "From a Different Angle" and the "Intelligence Briefing" which reach out to approximately 20,000 compliance professionals World-Check has launched its terrorism focused e-Newsletter the "Terrorism Briefing." It is a free, monthly newsletter which features news, information and expert analysis on terrorism related individuals and businesses, and the risk they pose to financial institutions. The T-brief aims to promote awareness of anti-money laundering (AML) and counter-terrorism financing (CFT)) developments including details of emerging issues and expert opinion, in its "Expert Talk" section. To subscribe click here and you can read the full press release here.
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