Newswire:
World-Check launches Country-Check
|
New CEO appointed
|
'Confessions of a Money Launderer' is back
|
More Newswires...
WORLD CHECK SEMINARS
2008 Archive
2 December 2008 - 2 December 2008
Venue: Curium Palace Hotel, Byron Street, Limassol Time: 09:00 - 12:00 and 14:00 - 17:00
1 December 2008 - 1 December 2008
Venue: Hilton Cyprus, Archbishop Makarios III Avenue, Nicosia, Cyprus 1516 Time: 09:00 - 12:00 and 14:00 - 17:00
13 November 2008 - 13 November 2008
Venue: Kempinski Hotel, Amman, Jordan Time: 08:00 - 12:20
12 November 2008 - 12 November 2008
Venue: Marina Hotel, Salmiya, Kuwait Time: 08:00-12:20
11 November 2008 - 11 November 2008
Venue: Intercontinental Doha, Al Istiqlal Road, West Bay Lagoon, Doha, Qatar. Time: 08:00-12:20
10 November 2008 - 10 November 2008
Venue: Park Hyatt, adjacent to the Dubai Creek Golf & Yacht Club, Dubai. Time: 08:00-12:20
26 September 2008 - 26 September 2008
Venue: Salone dei Congressi, Hotel dei Congressi, Viale Shakespeare 29, 00144 Roma . Time: 09:00 - 12:15
25 September 2008 - 25 September 2008
Venue: Hôtel Concorde La Fayette, 3, Place du Général Koening, 75017 Paris. Time: 09:00 - 12:15
24 September 2008 - 24 September 2008
Venue: RZB – Raiffeisen Zentralbank Oesterreich, Am Stadtpark 9, A-1030 Vienna (Raiffeisensaal, Foyer)
Time: 09:00 - 12:15
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
Important Notice - Data-file - Content change
Important Notice
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
Confessions of a Money Launderer is back!
Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more
WORLD CHECK SEMINARS
Make this my homepage
Bookmark
