13th ANNUAL INTERNATIONAL CONFERENCE AND EXHIBITION - FLORIDA, USA - MARCH 16TH-19TH 2008

EVENTS

16 March 2008 - 19 March 2008

The 13th Annual International Conference & Exhibition's program is tailored to give you expert guidance on the legal and regulatory requirements you face. Panel discussions and workshops with industry expert speakers on crucial issues of the day. Explore the latest in AML software and professional services. Network with experts and counterparts.

Date: Sunday to Wednesday March 16-19, 2008

Venue: The Westin Diplomat Resort & Spa

World-Check is the Room Key Sponsor of this event as well as Exhibiting.

The World-Check exhibitor booth number is 602.

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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

"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If you are a new visitor...more

David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more

World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more

World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more

World-Check, the leading global provider of intelligence on heightened risk individuals and entities, has launched “Indu ...more

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