PREVENCION DE LAVADO DE DINERO Y DE FINACIAMIENTO AL TERRORISMO - 22-23 OCTUBRE 2009 - MEXICO

EVENTS

22 October 2009 - 23 October 2009

Venue: Hotel Fiesta Americana, Mexico City. This is the 11th Annual International Seminar for the Prevention of Money Laundering and Terrorist Financing, sponsored by the Mexican Bankers Association.

Scheduled speakers include the Director of FinCEN, the Attorney General of Mexico, and the Assistant Director for Investigations of OFAC.

Kenneth Rijock, World-Check Financial Crime Consultant is speaking in the General Session 6 - from 15:30 until 17:00 on 22 October.
His presentation topics are:
'Un ex lavador de dinero nos platica cómo se realiza este proceso' y 'Amenazas emergentes que enfrentan los contralores normativosen méxico en el 2009'.

World-Check representatives will be on hand to assist you with any questions you may have about the World-Check services.

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