KENNETH RIJOCK WORLD TOUR 2008

\| 2008 \| 2007 \| 2006 \|
September 2008 - GERMANY & AUSTRIA
	PRESENTATIONS: Kenneth Rijock, Financial Crime Consultant, for World-Check. More details coming soon Presentations brought to you by World-Check.	Time tba
June 16th 2008 - NEW YORK
Venue - The Carlyle Madison Avenue at 76th St. New York	PRESENTATIONS: 0900-1015: "A Former Money Launderer tells how it's done" 1015-1030: intermission 1030-1130: "Emerging fraud and money laundering threats in 2008" Kenneth Rijock, Financial Crime Consultant, for World-Check. 1130-1200: "Your politically exposed customers and the risk they represent" Daniel Peak, World-Check Consultant For further information please email: events@world-check.com Please note there is no charge for this event. Presentations brought to you by World-Check.	Time 08:30 am - coffee reception 09:00 am start - 12:00 close Q and A after each session.
23rd May 2008 - LONDON, ENGLAND
Venue - Claridges Hotel The Drawing Room Brook Street, Mayfair, London W1K 4HR	PRESENTATIONS: "A former Money Launderer tells how it's done" and "Emerging Threats facing Compliance Officers in 2008" Kenneth Rijock, Financial Crime Consultant, for World-Check. "Knowing the Enemy: Trends in Terrorist Financing." John Solomon - Head of the World-Check Terrorism and Insurgency Research Unit (TIRU) “How to avoid doing business with the wrong people – a series of case studies” Patric Marshall, EMEA, World-Check For further information please email: events@world-check.com Please note there is no charge for this event.	Time: 09.00 - 11.30 Pastries, Coffee, Tea served in the French Salon.
22 May 2008 - BRUSSELS, BELGIUM
Venue - Hotel Amigo Ambassador A Room Rue de l'Amigo 1-3, Brussels B-1000	PRESENTATIONS: "A former Money Launderer tells how it's done" and "Emerging Threats facing Compliance Officers in 2008" Kenneth Rijock, Financial Crime Consultant, for World-Check. "Knowing the Enemy: Trends in Terrorist Financing." John Solomon - Head of the World-Check Terrorism and Insurgency Research Unit (TIRU) “How to avoid doing business with the wrong people – a series of case studies” Patric Marshall, EMEA, World-Check For further information please email: events@world-check.com Pleae note there is no charge for this event.	Time: 09.00 - 11.30 Pastries, Coffee and Tea
21st May 2008 - LUXEMBOURG
Venue - Le Royal Hotel Salon des Roses 12 Boulevard Royal - L-2449 Luxembourg	PRESENTATIONS: "A former Money Launderer tells how it's done" and "Emerging Threats facing Compliance Officers in 2008" Kenneth Rijock, Financial Crime Consultant, for World-Check. "Knowing the Enemy: Trends in Terrorist Financing." John Solomon - Head of the World-Check Terrorism and Insurgency Research Unit (TIRU) “How to avoid doing business with the wrong people – a series of case studies” Patric Marshall, EMEA, World-Check For further information please email: events@world-check.com Please note there is no charge for this event.	Time: 09.00 - 11.30 Buffet Breakfast
7th March 2008 - MONTEVIDEO, URUGUAY
Venue - Sheraton Hotel Victor Solino 349 Montevideo	PRESENTATIONS: A Former Money Launderer discusses Emerging Threats facing Latin American compliance officers Kenneth Rijock, Financial Crime Consultant, for World-Check. Organized by ICA (International Compliance Association) For information and registering: latinamerica@int-comp.org For hotel discounts and reduced flight tickets: avidigh@volare.com.uy	Time: 09.30
5th March 2008 - RIO DE JANEIRO, BRAZIL
Venue - Auditorio do Jockey Club Braileiro Av. Presidente Antonio Carlos 501 - 10 Andar Centro - Rio de Janeiro	PRESENTATIONS: A Former Money Launderer discusses Emerging Threats facing Latin American compliance officers Kenneth Rijock, Financial Crime Consultant, for World-Check. Organized by ABERJ (associaçao de Bancos do Estado do Rio de Janeiro) IV Forum Nacional de Prevençao a Crimes Economicos Contact details: Tel: (55 21) 2253 1538 e-mail: aberj@aberj.com.br	Time: 15.30
18th February 2008 - SYDNEY, AUSTRALIA
Venue - Westin Hotel No.1 Martin Place, Sydney	PRESENTATIONS: Presentation 1: Penetrating the Facade of Corporate Money Laundering. Presentation 2: Assessing Risks from Layering of Funds Kenneth Rijock, Financial Crime Consultant, for World-Check. Australian Financial Markets Association Second Annual AML Magazine Conference. Contact info: www.afma.com.au	Time: 0830-0930 Time: 0930-1030
25th January 2008 - WASHINGTON D.C. - USA
Venue - Westin Grand Hotel 2350 M Street N.W. Washington DC, USA	Life Insurance Settlement Association 2008 Compliance Conference Kenneth Rijock, Financial Crime Consultant, for World-Check. PRESENTATION: Life Settlement Compliance and high-risk clients - tactics and techniques that work To register please click here Please email events@world-check.com with any queries.	Time 08.15 a.m.
21st-22nd January 2008 - PANAMA
Venue - Asociacion Bancaria de Panama Panama	21st January - Associacion Bancaria de Panama (ABP) PRESENTATIONS BY:Kenneth Rijock, Financial Crime Consultant, for World-Check. ABP website click here 22nd January - Asociacon Internacional de Abogados. Sponsor: ALCOGAL Please note these presentations are restricted to members only.	Time 02.30 p.m. 12.30 p.m.
For more information, feel free to contact us: events@world-check.com

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Understanding Money Laundering

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NEWSWIRE

"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If you are a new visitor...more

David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more

World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more

World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more

World-Check, the leading global provider of intelligence on heightened risk individuals and entities, has launched “Indu ...more

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