WORLD-CHECK 2ND ANNUAL COMPLIANCE LEADERSHIP FORUM - 19-20 OCTOBER 2006

EVENTS

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

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PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

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