5TH ANNUAL CONFERENCE OF THE INSTITUTE OF MONEY LAUNDERING PREVENTION OFFICERS - IMPLO - MANCHESTER, UK - 12TH-13TH MAY 2008

EVENTS

13 May 2008 - 14 May 2008

The IMPLO annual conference provides an invaluable opportunity – for members and non-members alike – to learn about key developments in the industry, discuss the implications for all involved, and share ideas and concerns with counterparts from all areas of the AML arena.

World-Check will be exhibiting - visit them at Booth 11.

For more information about the conference and the events surrounding it please visit here.

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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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