Newswire:
World-Check launches Country-Check
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New CEO appointed
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'Confessions of a Money Launderer' is back
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More Newswires...
EVENTS
2006 Archive
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1 - 10 of about 10
for 2006
5 December 2006 - 5 December 2006
World-Check will be hosting a seminar on 5th December at the Intercontinental Hotel Miami. Kenneth Rijock will be speaking on 'A Money Launderer talks about emerging threats facing banks in the Caribbean and Central America'.
14 November 2006 - 14 November 2006
World-Check will be hosting a seminar on November 14th at the Park Hyatt in Dubai. Kenneth Rijock will be talking on 'A Money Launderer's Look at emerging threats facing Compliance Officers in the Middle East, Now and in the Future'.
13 November 2006 - 13 November 2006
The one day conference brought to you by FT Business and The Banker, will look at financial crime from a global and a Middle East perspective. It will examine the measures being taken in the region to prevent and detect crime and highlight global and local best practices. Venue: Grand Hyatt Hotel, Dubai. World-Check's Kenneth Rijock is speaking at 14.15 on Money Laundering: Learning from the Perpetrators.
4 November 2006 - 7 November 2006
The First Kuwait and Middle East Conference for Combating Money Laundering (Risk and Trends) will focus on understanding the private sector's role in our societies and for perceiving the risky consequences of the money laundering processes in the region. This international event is honored by the patronage of HH Sheikh Nasir Al-Mohammad Al-Ahmad Al-Sabah, the prime Minster of Kuwait.
23 October 2006 - 24 October 2006
The theme of The Compliance Explosion covers a variety of topics and initiatives affecting the compliance professional of today. We will look at best practices for managing your organizations overall AML, find out what is the latest from OFAC, keep up to date on the regulatory changes in the Caribbean jurisdictions and listen to latest tactics for dealing with Due Diligence, Bribery, Corruption and Corporate Responsibility.
19 October 2006 - 20 October 2006
The 2nd Annual Compliance Leadership Forum hosted by World-Check proved to be a great success with an array of enforcement, regulatory and compliance leaders coming together from across the world. Leaders from Australia, Pakistan, Jordan, Kuwait, Dubai, Canada, Portugal, Belgium, France, Lebanon, the Channel Islands and the United Kingdom spent two days in candid exchange of ideas, concerns and solutions and went away motivated by the experience.
For further information into this unique annual event please visit: www.complianceleadershipforum.com
9 October 2006 - 13 October 2006
The Sibos 2006 theme “Raising ambitions” invites the global financial community to set the agenda for the future. It also calls for decisions on how to tackle current issues efficiently.
22 September 2006 - 22 September 2006
Datanomic, World-Check and joint customer GAM will combine significant expertise and experience to present a free half-day seminar on ‘Setting the standards for sanctions & PEP list matching in the financial sector’.
15 March 2006 - 17 March 2006
This conference was held, where like-minded AML experts could gain state-of-the-art, practical knowledge and make networking contacts with industry experts and counterparts.
9 February 2006 - 10 February 2006
This conference provided financial institutions with the in-depth knowledge needed in today's regulatory environment. Experts from the legal, regulatory, and financial areas updated conference attendees on regulations and practical compliance solutions.
1 - 10 of about 10
for 2006
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NEWSWIRE
Important Notice - Data-file - Content change
Important Notice
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
Confessions of a Money Launderer is back!
Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more
EVENTS
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