4TH ANNUAL MONEY LAUNDERING PREVENTION - PRAGUE - FEBRUARY 28TH-29TH

EVENTS

28 February 2008 - 29 February 2008

Practical impacts of new regulation on Central and Southern Eastern Europe

This conference will focus on regional money laundering challenges in the CEE and SEE. Regulators and practitioners will analyse latest practical issues and implementation challenges, addressing the areas of highest AML expenditure and assessing how to stay ahead of industry trends and ever growing regulatory requirements.

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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

NEWSWIRE

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 click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more

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'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

Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more

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