COMPLIMENTARY WEB SEMINAR - 9TH JUNE 2009

EVENTS

9 June 2009 - 9 June 2009

Complimentary Web Seminar - Time: 17:00 - 18:00 GMT (12:00-13:00 ET): Subject: : The Balancing Act: Learn to Limit False Positives while Screening for High-Risk Customers.

Co-Sponsored by: Association of Certified Anti-Money Laundering Specialists (ACAMS), FinScan and World-Check.

Featured Speakers:-

Murray Dickman - Chief Operating Officer of FinScan
John Diwishek - Head of Technical Support for World-Check

How to develop an approach that keeps the bad guys out while minimizing the number of "hits" you must review.
How can you refine your system to limit false positives while making sure you don't miss any "bad guys."
How can you see the "hits" that you should want to see.

You can register for this complimentary seminar by clicking on the ACAMS logo.

PREV | NEXT

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.

World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more

Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more

How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more

World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more

More Newswires

2010
2009
2008
2007
2006

Make this my homepage

Bookmark

RSS Feeds

Top