MONEY TRANSFERS DUBAI 2008 - IAMTN - DUBAI, UAE - 28TH APRIL 2008

EVENTS

28 April 2008 - 28 April 2008

IAMTN's fourth Money Transfer Conference will this year be held in Dubai. The three previous conferences were held in London. The conference will look closely at the money transfers environment in the Gulf, issues for discussion will be regulation, global business development, customers behaviour, technology and investment potential.

Venue: 28th April 2008, Habtoor Grand Resort, Dubai

World-Check are sponsors and are exhibiting and taking part in the discussion scheduled for 16:15. "Compliance – Western Style of Compliance – Right or Wrong?".

Please join us on the 28th April, we look forward to seeing you there.

PREV | NEXT

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

More Newswires

2007
2006
2008

Make this my homepage

Bookmark

RSS Feeds

Top