2nd December 2008 - LIMASSOL

EVENTS

2 December 2008 - 2 December 2008

Venue: Curium Palace Hotel, Byron Street, 3105, Limassol Time: 09:00 - 12:30

ITINERARY

09:00 Registration - coffee and biscuits
09:30 Presentation by Ms Eva Papakyriacou:"The AML-CFT measures in Cyprus and thier implementation".
10:00 Presentation by Mr Robert Mitchell, World-Check: "AML Political Violence & Terrorism Financing".
10:30 Presentation by Mr Miachalis Stylianou: "The EU 3rd Directive and its implementation in the Banking Sector in Cyprus".
11:00 Presentation by Mr Kenneth Rijock: "Emerging Threats facing the MLRO and Money Laundering Tradecraft".
12:00 Q & A Session

Please note there is no charge for this seminar.

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

...more

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 click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more

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'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

More Newswires

2007
2006
2008

Make this my homepage

Bookmark

RSS Feeds

Top