FINANCIAL CRIMES: PRACTICE OF PREVENTION, INVESTIGATION AND MITIGATION OF CONSEQUENCES - 25 FEBRUARY 2010 - VILNIUS

EVENTS

25 February 2010 - 25 February 2010

Venue: Reval Hotel Lietuva, address: Konstitucijos pr. 20, 09308 Vilnius, Conference Hall Lambda. Economic decline caused irreversible and still ongoing changes in business processes. Importantly, these changes provide new opportunities in financial, insurance, telecommunications and other business sectors. These opportunities, however, are often explored also for criminal purposes.

World-Check Speaker - Patric Marshall, Sales Director, Europe, Middle East and Africa. In addition at 18:00 Reception (Delta Hall, 22nd floor). Hosted by World-Check.

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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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