I CONGRESO INTERNACIONAL PARA LA PREVENCIÓN DEL LAVADO DE ACTIVOS Y DEL FINANCIAMIENTO DEL TERRORISMO – LIMA, PERU. 26TH–28TH MAY 2009

EVENTS

26 May 2009 - 28 May 2009

La Asociación de Bancos del Perú (ASBANC) y el Instituto de Formación Bancaria (IFB), are hosting the event from the 26 to 28 May 2009. Venue: The JW Marriot, Lima. World-Check are silver sponsors, Kenneth Rijock, Financial Crime Consultant for World-Check will be presenting.

Please note that Kenneth Rijock World-Check's Financial Crime Consultant will be speaking at 15:00 on Thursday 28 May his topic "Memories of a launderer who changed sides."

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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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