3RD ANNUAL EUROPEAN SERIOUS ORGANISED CRIME CONFERENCE - 22-23 FEBRUARY 2010 - LONDON

EVENTS

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.

World-Check Sales consultant Neil Marshall will be presenting at this conference. Time and topic to be advised.

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PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

FCPA Compliance Overview

NEWSWIRE

Read the full press release here.

World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more

Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more

How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more

World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more

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