Venue: Salone dei Congressi, Hotel dei Congressi, Viale Shakespeare 29, 00144 Roma . Time: 09:00 - 12:15
ITINERARY
09:00 -9:30 Registration/Coffee
09:30 -10:00 Introduction by Prof. Ranieri Razzante - Docente di “Legislazione Antiriciclaggio” Università di Macerata – Membro Commissione TU Antiriciclaggio
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.
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