EVENTS
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.
The IMLPO annual conference provides an invaluable opportunity to learn about key developments in the industry, discuss the implications for all involved, and share ideas and concerns with counterparts from all areas of the AML arena. Now in its fourth year, it has become THE must-attend AML event in the UK calendar,and we believe this is principally because it is a conference for AMLpractitioners by AML practioners. The conference includes ahigh level panel of expert speakers, who will update you on current and future trends and developments in AML and financial crime - issues that will affect you in your day-to-day business going forward.
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COMPLIANCE OVERVIEW
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
...moreImportant 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
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



