Venue: Hôtel Concorde La Fayette, 3, Place du Général Koening, 75017 Paris. Time: 09:00 - 12:15
ITINERARY
09:00 -9:30 Registration/Coffee
09:30 -10:00 Introduction Presentation "Prévention et répression du blanchiment d'argent : les nouvelles responsabilités issues de la 3e Directive et leurs conséquences pour le secteur financier”" by Chantal Cutajar, Directeur du Master 2 “Prévention des fraudes et du blanchiment”, Université Robert Schumann Strasbourg - Directeur du GRASCO – Groupe de recherche sur la criminalité organisée, économique et financière
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 '"Ce qui fait de World-Check un acteur unique"' by Gianluigi Bianchi, Senior Consultant, World-Check, Central, Western and Eastern Europe
12:00 -12:15 Conclusions and closure.
Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.
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