GLOBAL COMPLIANCE SOLUTIONS 4TH ANNUAL AML/COMPLIANCE CONFERENCE - GRAND CAYMAN - 6TH-7TH OCTOBER 2008

EVENTS

6 October 2008 - 7 October 2008

World-Check are Breakfast Sponsors and Exhibitors, our Financial Crime Consultant Kenneth Rijock will be speaking at the conference.

Designed to address the trilogy; the three key influences affecting the role of compliance within your organization: Regulatory Compliance, Risk Management and Anti-Money Laundering.

Kenneth Rijock, World-Check's Financial Crime Consultant will be presenting on the topic 'Money Laundering and Hedge Fund Risk'.

More details about the conference can be accessed 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

Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.

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Important Notice

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