FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
The World Tour comes to Asia in July
14 May 2008
Our readers in Hong Kong and Singapore are advised to watch the World-Check World Tour page for future announcements of our 29-31 July visit to Singapore, and 1 August visit to Hong Kong. Details of venues, times and presentation topics will be posted in due course, so check the page regularly. Readers in other countries should also visit the page from time to time to learn when the World Tour is coming to their area.
Kenneth Rijock World Tour 2008
http://www.world-check.com/ken-rijock-tour-2008/
http://www.world-check.com/ken-rijock-tour-2008/
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
Confessions of a Money Launderer on summer br...
"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If you are a new visitor...more
World-Check CEO releases PEP discussion paper
David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more
Recent OFAC designations: World-Check ahead a...
World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more
Alert: Replacing Keyword - IDAC to IIROC
World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more
ARTICLE ARCHIVE


SEND ARTICLE TO A FRIEND
