Newswire:
World-Check releases White Paper on Piracy
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World-Check releases FCPA White Paper
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World-Check expert seminars attract 600 delegates in 13 cities worldwide
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World-Check renews partnership with the UK's Child Exploitation and Online Protection Centre
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More Newswires...
EVENTS
2010 Archive
13 June 2010 - 16 June 2010
Venue: Manchester Grand Hyatt, San Diego, CA. Designed and delivered by the nation's leading experts, this conference provides direct access to senior regulatory officials that only the American Bankers Association can provide. An advisory board of your peers create this diverse and practical program with specific tools to help you tackle your toughest compliance challenges.
12 April 2010 - 13 April 2010
Islamic Insurance: Managing Risk. Driving Growth - Venue: Dubai International Financial Centre
24 March 2010 - 25 March 2010
Organised by Arab Council for Investment and E-Commerce. Venue:Semiramis Intercontinental Hotel, Cairo
21 March 2010 - 22 March 2010
Venue: The gulf Hotel, Bahrain. The 3rd Annual Fraud & Financial Crimes will reveal and debate the proven solutions available today, as well as further improvements and best practices globally. By attending this event you will find and learn from the best platform of practitioners and industry experts who have not only encountered the worst cases of frauds affecting your industry, but also overcome them by incorporating the most effective fraud prevention techniques recognised internationally today.
17 March 2010 - 19 March 2010
Venue: The Victory Services Club, Marble Arch, London The summit will focus on the protection, prevention and investigation of fraud, corruption and financial crime. By attending the summit you will walk away with proven techniques for mitigating fraud and corruption to protect your assets and reputation.
18 March 2010 - 18 March 2010
Arif Seminar. Venue:Hotel Royal Manotel, 41, rue de Lausanne, CH-1201 Geneva: Seminar Theme: 'Anti-corruption tools and money laundering techniques'.
15 March 2010 - 17 March 2010
MoneyLaundering.com has created a comprehensive new conference program that arms you with the latest global intelligence and emerging best practices — presented within heated debates, real-life case studies and informal discussion groups designed to give you maximum interaction with international regulators and a “Who’s Who” of AML thought leaders. The conference provides the best training value available with topics pulled straight from today’s headlines.
25 February 2010 - 25 February 2010
Venue: Reval Hotel Lietuva, address: Konstitucijos pr. 20, 09308
Vilnius, Conference Hall Lambda.
Economic decline caused irreversible and still ongoing changes in business processes. Importantly, these changes provide new opportunities in financial, insurance, telecommunications and other business sectors. These opportunities, however, are often explored also for criminal purposes.
22 February 2010 - 23 February 2010
For two years this event has brought together leading experts from Europe and beyond to examine strategy and best practice case studies, from the UK and abroad. This event, a must attend event for all senior police officers and law enforcement personnel from across the continent will critically examine the scope of the response to organised crime in the UK and the wider system in which the UK participates.
18 February 2010 - 19 February 2010
Date: 18-19 February, 2010 Venue: Intercontinental Hotel Miami, Florida, USA. Watch for World-Check's financial crime consultant Kenneth Rijock, who will be presenting at a Power Breakfast on 19 February from 07:30 to 08:30am.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
EVENTS
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