FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Northwest European Tour details now available
15 April 2008

For those readers who have been awaiting information on dates of the World Tour's Northwest European venues, we are pleased to announce that they can be viewed on our World Tour page, which is listed below. Presentations are scheduled for Luxembourg, Brussels and London, for the period 21 - 23 May. Attendees at all venues will see presentations by both myself and John Solomon, the global head of World-Check's Terrorism and Insurgency Research Unit (TIRU).

The presentation topics;

  • A former Money Launderer tells how it's Done (Kenneth Rijock).
  • Knowing the Enemy: trends in Terrorist Financing (John Solomon).
  • Emerging Threats facing Compliance Officers in 2008 (Kenneth Rijock).


For details regarding dates, times, and tour venues, go to the World Tour 2008 page:

http://www.world-check.com/ken-rijock-tour-2008/

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.

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