EVENTS
AFMA - ANTI-MONEY LAUNDERING CONGRESS 2007 - SYDNEY, AUSTRALIA - 13TH-14TH JUNE 2007
13 June 2007 - 14 June 2007
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.
World-Check Presentations:
Speaker: Kenneth Rijock - Financial Crime Consultant World-Check
Speaker: Kenneth Rijock - Financial Crime Consultant World-Check
Time: 09.00 a.m.
Topic: My Life as a laundryman: Current and future trends in money laundering.
Speaker: David Leppan - CEO and Founder World-Check
Time: 11.40 a.m.
Topic: AML/CTF implementation: The UK Perspective: What lessons can be learnt from the implementation experiences in the UK?
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