News

New website goes on-line

01/10/2013 Welcome to the newly designed website. We hope that you will enjoy the new layout. Over the coming months more data will be added to the site. For those of you that are members, one of the new features is that you will now receive an email as soon as any question you have posted is answered within the site.


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Recent News

Automated Document Examination and Financial Crime Risks managed by AI 28/02/2024

For almost two years now I have been acting as a consultant to a company called Complidata who are based in Belgium...more

Winter 2023-2024 Newsletter added to the Members Trade Information section 01/02/2024

The latest newsletter is now available in the members trade information section under the category of 'Newsletters'...more