Here you can ask for information, suggest a course and start the process to join our speaking team. BISfaculty.com is an establishment of The Financial Crime Forum Limited, a UK corporation, part of The Anti Money Laundering Network Limited, a Hong Kong corporation).
BISfaculty administration is handled by AML Net Sdn Bhd, a Malaysian company, part of The Anti Money Laundering Network.
Full corporate information is at www.antimoneylaundering.net
Telephone our global response centre +6 03 2078 9152 (Kuala Lumpur - GMT +8 hours).
