IBBM - INTERNATIONAL CONFERENCE ON FINANCIAL CRIME AND TERRORISM FINANCING - KUALA LUMPUR - 16TH-17TH APRIL 2009

EVENTS

16 April 2009 - 17 April 2009

IBBM hosted International Conference on Financial Crime and Terrorism Financing 16-17 April 2009.

Conference hosted by IBBM.

Dates: 16th-17th April 2009
Venue: Mandarin Oriental, Kuala Lumpur, Malaysia

World-Check are a silver sponsor of this event and are exhibitors. David Leppan founder and Chairman of World-Check and Kenneth Rijock World-Check's financial crime consultant are speakers.

More information to follow soon.

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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

FCPA Compliance Overview

NEWSWIRE

Read the full press release here.

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