FINANCIAL INSTITUTIONS FRAUD FORUM - SINGAPORE - 1 DECEMBER 2009

EVENTS

1 December 2009 - 1 December 2009

Venue: Marina Mandarin Hotel, Singapore:

World-Check Head of Asia, Jay Jhaveri, will be speaking at 16:00 on 'Customer Due Diligence: Reinforcing Practices on Identity Verification and 'Know Your Customer'

- Detecting fake, fraudulent and fictitious passports
- A practical demonstration
- Client identification in the realm of KYC

World-Check are also sponsors and exhibitors at this event .
You are welcome to visit our booth our consultants will be happy to assist you.

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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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