ITINERARY

09:00 -9:30 Registration/Coffee
09:30 -10:00 Introduction by Peter-Paul Prebil, Head of Compliance at RZB
10:00 -10:40 "A Former Money Launderer Tells how it is done" by Kenneth Rijock, Financial Crime Consultant, for World-Check.
10:40 -11:10 Coffee Break
11:10 -11:40 "Emerging Threats Facing Compliance Officers in 2008" by Kenneth Rijock
11:40 -12:00 '"Why World-Check is So Unique"' by Gianluigi Bianchi, Senior Consultant, World-Check, Central, Western and Eastern Europe
12:00 -12:15 Conclusions and closure.