CARIBBEAN REGIONAL COMPLIANCE CONFERENCE - 23-24 OCTOBER 2006 - BARBADOS - PORTFOLIO SPONSORS

EVENTS

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.

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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

NEWSWIRE

Please be advised that there has been a change to the World-Check Online menu. On the left hand menu bar User Details has replaced Password. You may now access ...more

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 click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more

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'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

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