MONEYLAUNDERING.COM 15TH ANNUAL INTERNATIONAL ANTI-MONEY LAUNDERING CONFERENCE - 15-17 MARCH 2010 - FLORIDA, USA

EVENTS

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.

World-Check are exhibitors. Please do visit the World-Check booth No. 212 where our Sales directors will be pleased to assist you.

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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

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

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

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

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

Read the full press release to see why it makes sense to use the World-Check se...more

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