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EVENTS
INTERNATIONAL CONFERENCE ON COUNTERING TERRORISM - COLOMBO - 18TH-20TH OCTOBER, 2007
18 October 2007 - 20 October 2007
"Combating Terrorist Financing" Friday October 19, 2007. Principal Speaker David Leppan, Founder & CEO World-Check.
World-Check's founder and CEO David Leppan is the Principal Speaker on Day Two on Panel 4: "Combating Terrorist Financing".
Date: October 19, 2007.
Time: 4:00pm to 6:00 pm
The Panel will evaluate the experience gained in recent years in implementing these strategies and the need for re-evaluation and modification of such strategies in the light of the response to these measures and a variety of other ingenious methods adopted by terrorist organisations to finance and expand their activities.
Principal Speaker : Mr. David Leppan, Founder & CEO, World Check
Co-Speaker : Mr. Shanaka Jayasekara, Researcher, Centre for Policing, Intelligence & Counter Terrorism, Macquarie University, Sydney, Australia
Chair of Panel Session : Dr. Ranee Jayamaha, Deputy Governor, Central Bank of Sri Lanka.
Discussants : (i) Mrs. Joan de Zilwa Moonesinghe
(ii) Mr. Eric Stonecipher, Advisor, Financial Investigation Unit, Central Bank of Sri Lanka
Date: October 19, 2007.
Time: 4:00pm to 6:00 pm
The Panel will evaluate the experience gained in recent years in implementing these strategies and the need for re-evaluation and modification of such strategies in the light of the response to these measures and a variety of other ingenious methods adopted by terrorist organisations to finance and expand their activities.
Principal Speaker : Mr. David Leppan, Founder & CEO, World Check
Co-Speaker : Mr. Shanaka Jayasekara, Researcher, Centre for Policing, Intelligence & Counter Terrorism, Macquarie University, Sydney, Australia
Chair of Panel Session : Dr. Ranee Jayamaha, Deputy Governor, Central Bank of Sri Lanka.
Discussants : (i) Mrs. Joan de Zilwa Moonesinghe
(ii) Mr. Eric Stonecipher, Advisor, Financial Investigation Unit, Central Bank of Sri Lanka
PRODUCT INFORMATION
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
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