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John Horan gives his views on the Bribery Act 2010 for Unicorn Training.

CAML Global are pleased to announce that they are now a member of the Association of Professional Compliance Consultants.

The APCC is the body for compliance consultants who advise firms regulated by the Financial Services Authority in the UK. It is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FSA.

The APCC issues mailings on matters affecting compliance consultants, holds forum events to discuss topical issues in the compliance field and meets regularly with the FSA to provide a communication channel between the FSA and compliance consultants.

For more information on the APCC, log on to www.apcc.org.uk

CAML Global started a new decade in a new office as they made the move from their original offices in Adelaide Street to Forsyth House in Cromac Square, Belfast.

Recognising the need for more spacious offices due to their recent growth, CAML Global is now located in:

Forsyth House, Cromac Square, Belfast BT2 8LA.

New contact details are as follows:

Telephone: 028 9021 8048     Fax: 028 9021 8001

CAML Global today announced it has entered into a strategic alliance with Wolters Kluwer Financial Services, which will allow them to offer consultancy advice and a combined approach to Anti Money Laundering training. Recent global surveys on Anti Money Laundering have highlighted that large organisations are keen to avail themselves of both eLearning and face to face training.

Since its launch, CAML Global has started to build a profile in the European market. John Horan, Managing Partner, was a keynote speaker at the Isle of Man Financial Supervision Commission's annual anti money laundering and financial fraud conference earlier this year. John commented "We are delighted to align ourselves wtih Wolters Kluwer in this new and exciting venture. As one of the largest financial services companies in the world, it is an outstanding achievement to be chosen from industry leading brands to provide anti money laundering compliance for their client base."

With the strategic alliance with Wolters Kluwer Financial Services, CAML Global hope to become a key provider of Anti Money Laundering compliance and training solutions within the European market.

To learn more about Wolters Kluwer, please click on their logo on the homepage of the CAML Global website.

Partner of CAML Global, John Horan is profiled in the Irish News on Tuesday 9th June 2009. See attached for link to newspaper article.

A new Belfast company providing training in anti-money laundering regulations has announced plans to grow its market across Europe using funding from Bank of Ireland's Essentials for Business package announce last year for new and growing businesses.  

Read profile of CAML Global Partner, Jamie Cooke.

Read profile of CAML Global Partner, John Horan.

CAML Global's John Horan gives his view in the Sunday Times.

CAML Globals John Horan gives his view in the Sunday Times.

CAML Globals John Horan gives his view in the Independent.

CAML Globals John Horan gives his view in the Independent.

CAML Globals John Horan gives his view in the BBC News.