FOURTH COMPLIANCE MEETING FORUM 2008 - MADRID - 7TH-8TH OCTOBER 2008

EVENTS

7 October 2008 - 8 October 2008

iiR Spain organizes the Fourth Compliance Meeting Forum 2008, the most established Forum for Regulatory Compliance Directors in the Spanish market.

Compliance Forum 2008. Madrid, 7th 8th October 2008

18 experts from the most outstanding organizations will enable you to solve your doubts and acquire first hand critical information. Be 100% sure of the effectiveness of your Compliance Monitoring Plan and comply with the latest regulatory requirements!

Compliance Forum 2008 is supported by World Check as a co-sponsor.

For more information: click here
Tel: 902 12 10 15
Mail to info@iirspain.com

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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

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