FIRST KUWAIT & MIDDLE EAST CONFERENCE FOR COMBATING MONEY LAUNDERING - KUWAIT - 4-7 NOVEMBER 2006 - MAIN SPONSOR

EVENTS

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.

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World-Check Overview

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Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

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