Most Recent - Whole Site
Taxation: US Treasury notice re FACTAInternet: "buy this domain or lose business"
The Risk Professional: US Treasury Statement re Iran banking sanctions
Automotive: Clint Eastwood's misty eyes playing for Detroit
Aviation: Kingfisher's finances cause concern
Most Recent - BankingInsuranceSecurities.Com
FI Fraud: Phishing - Santander UKSanctions: OFAC update 20120207
Phishing Alert: Quickbooks / Intuit
Sanctions: OFAC UPDATE 20120206
Sanctions HM Treasury - Iraq
Mr Steven (Steve) Paul Jobs
Recent Appointments: PYLE, Leo Michael Peter, MrMr Leo PYLE, Leo Michael Peter
People First: UARS to crash - but no one knows where.NASA says that they now believe that the falling UARS satellite will not be over North America when it re-enters the Earth's atmosphere tomorrow. For the rest of us, there will be a 20 minute war...
Training: Advanced AML / CFT Risk ManagementAML / CFT Risk Management - ADVANCED Beyond Customer Due Diligence A two day course for Money Laundering Risk Officers and directors London 3/4 November 2011
Training: Foundation Course - New Money Laundering Risk Officers (MLRO)Hong Kong 13/14 October 2011 Singapore 17/18 October 2011 Jakarta 19/20 October 2011 Kuala Lumpur 24/25 October 2011 London 31 October/1 November 2011. Early bird bookings close 15...
HR/Personnel: how sick is sick?Just how sick is sick? The shocking truth from a review of those claiming to be so unwell as to be incapacitated is that almost half of them are malingering.
People First
Are you starting a new job? See Recent Appointments
Are you leaving a job? See A Cardboard Box If You're Lucky
Are you saying goodbye to a departed colleague? See GoodBye Old Friend.