16th October 2008 - NEW YORK

EVENTS

16 October 2008 - 16 October 2008

COMPLIMENTARY POWER BREAKFAST

Venue: The Peninsula Hotel, Gramercy Room, 700 Fifth Avenue at 55th Street, New York, NY 10019.
Time: 08:00 - 11:00.

Programme:

08:00 Coffee Reception

08:30 - 09:15 Kenneth Rijock, Leading Financial Crime Analyst and Former Money Launderer
'Tradecraft 101: A Former Money Launderer Diagrams Tactics and Techniques"

09:15 - 10:00 John S Solomon, Global Head of Terrorism Research at World-Check
"Tackling AML/CFT: Overcoming Cross-Border Information Issues"

10:00 - 10:45 Hal A Crawford, Global Head of Anti-Money Laundering, Brown Brothers Harriman & Co.

10:45 - 11:00 Q & A session

Breakfast buffet

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

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.

During this period you may e

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