World-Check users located in the Caribbean can see me lecture in October at the Global Compliance Solutions Third Annual Anti-Money Laundering and Compliance Conference, at the Grand Cayman Marriott Beach Resort. My presentation will be on Monday, 8 October 2007, at 15:30s. The topic is "The Inside Story - a Former Money Launderer discusses his past and Emerging Threats facing Financial Services in 2007." Daniel Peak will also be on hand at the conference to assist anyone who may have questions about the use of World-Check in compliance customer identification programmes and due diligence enquiries.

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.