The BBA’s 5th Annual Financial Crime Conference, is a vital opportunity for fraud prevention and anti - money laundering professionals from financial institutions to develop strategies for successfully repelling and disrupting the latest threats facing their organisations.

Caribbean Regional Compliance Association: Taming Compliance: Managing the Risk Monster The conference will be a comprehensive, networking opportunity for professionals in compliance, regulatory and anti-money laundering sectors in the financial services industry. The programme is developed by a steering committee consisting of representative from Barbados, Bahamas, British Virgin Islands and Cayman Islands compliance associations.

The only AML/BSA conference designed and delivered exclusively by the combined regulatory and legal expertise of the American Bankers Association and the American Bar Association.

"Combating Terrorist Financing" Friday October 19, 2007. Principal Speaker David Leppan, Founder & CEO World-Check.

Global Compliance Solutions 3rd Annual Anti-Money Laundering and Compliance Conference. Keynote speaker Kenneth Rijock. World-Check is one of the sponsors.

Protecting the Wealth of Nations - the risks of corruption, fraud and worse! In association with Jesus College, University of Cambridge. World-Check is the principal sponsor. The Symposium brings together in one of the oldest medieval Colleges within the University of Cambridge, ministers, legislators, senior officials, diplomats, judges, regulators, law enforcement, intelligence and security officers, financial intermediaries, bankers, professional advisers, compliance and risk officers and scholars from around the world. It regularly attracts over 900 participants from 80 or so different countries – many of whom return year after year.

In conjunction with Charles Munn OBE, the retiring Chief Executive of The Chartered Institute of Bankers in Scotland, Datanomic has assembled a panel of experienced experts to discuss the importance of regulatory compliance and strategies for overcoming the operational challenges involved.

The Anti-Money Laundering congress brings together some of the world’s experts on controlling money laundering and terrorism financing. Heald at the Westin Hotel - Sydney 13-14 June 2007. David Leppan World-Check's founder and CEO and Kenneth Rijock World-Check's financial crime consultant will be presenting on Day 1.

The Association of Bermuda Compliance Officers presents the Bermuda Compliance Summitt on the 4th and 5th June 2007 at the Fiarmont Southampton Princess Hotel. A two day learning experience packed with information to help you develop and enhance your knowledge of regulatory compliance. Learn how to build a customised, robust compliance program. Know the risks faced by your organisation, and by yourself.

The Institute of Money Laundering Prevention Officers (IMLPO) is the only UK organisation for anti-money laundering professionals whose membership comprises representatives of around 20 different sectors affected by the anti-money laundering (AML) legislation.