EVENTS
WORLD-CHECK SEMINAR - MIAMI - 5 DECEMBER 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'.

DETAILS

World-Check Seminar - Miami - 5 December 2006
Venue: The Balmoral Room
Intercontinental Miami
100 Chopin Plaza
Miami, Florida

Start: 6:00 pm
Close: 7:30 pm

Keynote Presentation: by Kenneth Rijock- Financial Crime Consultant for World-Check: 'A Money Launderer talks about emerging threats facing banks in the Caribbean and Central America'.

Refreshments and snacks will be served

For further information and to register for this or future events please email us at: events@world-check.com

Banner
PRODUCT INFORMATION
NEWSWIRE
Advance Notice of World-Check Maintenance Per...

Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.

During this period you may e

...more
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
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

Banner
© 2008 World-Check, All Rights Reserved.