World-Check at Money Transfer Conference in Dubai, 28th April 2008

NEWSWIRE

21 April 2008

World-Check are sponsors, exhibitors and presenting at the IAMTN Money Transfer Conference in Dubai on the 28th April. The conference will look closely at the money transfers environment in the Gulf, issues for discussion will be regulation, global business development, customers behaviour, technology and investment potential. World-Check are taking part in the discussion scheduled for 16:15. "Compliance – Western Style of Compliance – Right or Wrong?".

For more information about the conference please click here

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

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

More Newswires

NEWSWIRE ARCHIVE

2008
2007
2006

Make this my homepage

Bookmark

RSS Feeds

Top