12TH ANNUAL ANTI MONEY LAUNDERING CONFERENCE - MIAMI, FLORIDA, USA - 19-21 MARCH 2007 EXHIBITORS

EVENTS

19 March 2007 - 21 March 2007

This conference will give you expert guidance on the legal requirements you face. Understanding the importance of contacts with experts and counterparts. Presenting a program of timely panels on crucial issues of the day.

Date: Monday, March 19 - Wednesday March 21 2007

Venue: The Westin Diplomat Resort & Spa
Hollywood, Florida, USA

Visit us at Stand Number 602.
Please contact cca@world-check.com should you wish to set up a meeting with one of our Sales Directors at the Conference.

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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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