Newswire:
World-Check CEO releases PEP discussion paper
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World-Check Ahead of OFAC again
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Alert: Replacing Keyword
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World-Check launches Industry Voices
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More Newswires...
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2008 Archive
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for 2008
31 July 2008 - 31 July 2008
The Association of Banks of Singapore :- 'Nuts and Bolts of Combating Financial Crime'. Venue: Raffles City Convention Centre, Singapore. Time: 09:00 - 17:30.
29 July 2008 - 29 July 2008
Seminar brought to you by the Society of Trust and Estate Practitioners (STEP Singapore). Venue: Supreme Courtt Audiittoriium, Level B2 Supreme Court Building, Singapore. time: 4:30 - 7:30 p.m.
18 June 2008 - 18 June 2008
An intensive 1-day symposium the latest developments, best practices and practical information for professionals handling financial transactions orcompliance issues. Subjects include "know your client" procedures, terrorism financing and other hot issues in this burgeoning field. All are issues taking on added importance as regulations tighten and foreign investment flows into the United States. The program is designed to maximize interaction with and exposure to the leading experts in the field.
19 May 2008 - 20 May 2008
World-Check is a sponsor of the two day Financial Crime Forum. The forum provides a mix of global and regional speakers and is 80% interactive. Offering stategic insights and case studies from a range of organisations where practitioners share their insights and experiences, participants are also actively encouraged to engage in the facilitated debates.
13 May 2008 - 14 May 2008
The IMPLO annual conference provides an invaluable opportunity – for members and non-members alike – to learn about key developments in the industry, discuss the implications for all involved, and share ideas and concerns with counterparts from all areas of the AML arena.
28 April 2008 - 28 April 2008
IAMTN's fourth Money Transfer Conference will this year be held in Dubai. The three previous conferences were held in London. The conference will look closely at the money transfers environment in the Gulf, issues for discussion will be regulation, global business development, customers behaviour, technology and investment potential.
16 March 2008 - 19 March 2008
The 13th Annual International Conference & Exhibition's program is tailored to give you expert guidance on the legal and regulatory requirements you face. Panel discussions and workshops with industry expert speakers on crucial issues of the day. Explore the latest in AML software and professional services. Network with experts and counterparts.
28 February 2008 - 29 February 2008
Practical impacts of new regulation on Central and Southern Eastern Europe
27 February 2008 - 28 February 2008
Now in its 8th year, the fast-growing AML forum of the Americas will once again bring together a top-notch faculty of diverse speakers including; regulators, international and domestic bankers, government officials, and leading industry specialists. You will receive valuable and practical recommendations from the most respected banking professionals to ensure that your financial institution has the knowledge and tools necessary to meet the requirements of AML Compliance regulations.
1 - 9 of about 9
for 2008
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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
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