STEP SINGAPORE - SEMINAR - 29 JULY 2008

EVENTS

29 July 2008 - 29 July 2008

Seminar brought to you by the Society of Trust and Estate Practitioners (STEP Singapore). Venue: Supreme Courtt Audiittoriium, Level B2 Supreme Court Building, Singapore. time: 4:30 - 7:30 p.m.

PROGRAMME:

5.00-5.20pm Registrations & Refreshments

5.20-5.30pm Opening Remarks - Mr. Bill Lexmond - President, STEP Singapore

5.30-6.45pm "A Former Laundryman Discusses Money Laundering Through Trusts & Estates" - Mr. Kenneth Rijock – Financial Crime Consultant, World Check

6.45-7.00pm Q&A Session & Closing Remarks

7.00-7.30pm Networking Break for Delegates

For further information click 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

World-Check is delighted to announce the establishment of the Organised Crime Research Unit (OCRU), a specialist research unit dedicated solely to researching organized crime and counterfeiting. To re...more

"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

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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

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