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FINANCIAL CRIME ASIA 2009 - BALI - 13-15 OCTOBER 2009 - POSTPONED |
13 October 2009 |
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Financial Crime Asia 2009 has been postponed. We will inform you as soon as a new date is announced. International delegates will experience the opportunity to hear from our carefully selected panel of international experts.
For more information, please visit: http://www.world-check.com/events/2009/10/15/financial-crime-asia-2009-13-15-october-2009/ |
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VIETNAM CORPORATE GOVERNANCE FORUM - HO CHI MINH CITY, VIETNAM 8-9 OCTOBER 2009 |
08 October 2009 |
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Implementing Good Corporate Governance to Contribute to Business Efficiency and Economic Growth. Venue: New World Hotel Saigon, Ho Chi Minh City, Vietnam.
For more information, please visit: http://www.world-check.com/events/2009/10/09/vietnam-corporate-governance-forum-ho-chi-minh-cit/
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LIFE SETTLEMENT COMPLIANCE CONFERENCE - ORLANDO, FLORIDA - 1-2 OCTOBER 2009 |
01 October 2009 |
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Compliance conference of the Life Insurance Settlement Association [LISA], at the Peabody Orlando, in Orlando, Florida on 1-2 October 2009.
For more information, please visit: http://www.world-check.com/events/2009/10/02/life-settlement-compliance-conference-orlando-flor/ |
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C5 ANTI-CORRUPTION CONFERENCE - PARIS, FRANCE - 29-30 SEPTEMBER 2009 |
29 September 2009 |
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The C5 Forum on Anti-Corruption is the only event to provide industry-specific solutions by highlighting in detail the current challenges and putting forward the possible solutions through real case studies and comparative legal analysis of the options available.
For more information, please visit: http://www.world-check.com/events/2009/09/30/c5-anti-corruption-conference-paris-france-29-30-s/ |
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MONEY TRANSFERS SINGAPORE - SINGAPORE - 28 SEPTEMBER 2009 |
28 September 2009 |
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The one-day conference will be the first ever IAMTN conference held on remittances in Singapore. Delegates from money transfer companies, banks and regulators throughout Asia Pacific will take part in a one day programme that will address the key issues in the remittance world in the largest receive region in the world.
For more information, please visit: http://www.world-check.com/events/2009/09/28/money-transfers-singapore-singapore-28-september-2/ |
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SIBOS 2009 - HONG KONG - 14-18 SEPTEMBER 2009 |
14 September 2009 |
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The event that brings the entire financial community together in person; where networking and doing business are at the top of the agenda; and where you can contribute to advancing critical dialogue to define future strategies and take collective action that can shape the future of our industry.
For more information, please visit: http://www.world-check.com/events/2009/09/18/sibos-2009-hong-kong-14-18-september-2009/ |
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COMPLIMENTARY WEB SEMINAR - 9TH JUNE 2009 |
09 June 2009 |
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Complimentary Web Seminar - Time: 17:00 - 18:00 GMT (12:00-13:00 ET): Subject: : The Balancing Act: Learn to Limit False Positives while Screening for High-Risk Customers.
For more information, please visit: http://www.world-check.com/events/2009/06/09/complimentary-web-seminar-9th-june-2009/ |
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I CONGRESO INTERNACIONAL PARA LA PREVENCION DEL LAVADO DE ACTIVOS Y DEL FINANCIAMIENTO DEL TERRORIS |
26 May 2009 |
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La Asociacion de Bancos del Peru (ASBANC) y el Instituto de Formacion Bancaria (IFB), are hosting the event from the 26 to 28 May 2009. Venue: The JW Marriot, Lima. World-Check are silver sponsors, Kenneth Rijock, Financial Crime Consultant for World-Check will be presenting. |
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IBBM - INTERNATIONAL CONFERENCE ON FINANCIAL CRIME AND TERRORISM FINANCING - KUALA LUMPUR |
16 April 2009 |
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IBBM hosted International Conference on Financial Crime and Terrorism Financing 16-17 April 2009.
Conference hosted by IBBM.
Dates: 16th-17th April 2009
Venue: Mandarin Oriental, Kuala Lumpur, Malaysia
World-Check are a silver sponsor of this event and are exhibitors. David Leppan founder and Chairman of World-Check and Kenneth Rijock World-Check's financial crime consultant are speakers.
More information to follow soon. |
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14TH ANNUAL ANTI-MONEY LAUNDERING CONFERENCE - FLORIDA USA - 16TH-18TH MARCH 2009 |
16 March 2009 |
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14th Annual Anti Money Laundering Conference 16-18 March 2009.
Venue: Westin Diplomat Resort & Spa, Hollywood, Florida, USA
World-Check is a Forum Corporate Sponsor and Exhibitor. |
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V FORUM NACIONAL DE PREVENCAO A CRIMES ECONOMICOS - RIO DE JANIERO - BRAZIL - 12th MARCH 2009 |
12 March 2009 |
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ABERJ/SBERJ - V Forum Nacional De Prevencao A Crimes Economicos - Rio de Janiero - Brazil
Venue: MIRADOR RIO COPACABANA HOTEL
Rua Tonelero, 338
Copacabana
RJ
Data: 12 de marco de 2009
World-Check are diamond sponsors.
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ABF - CORPORATE FRAUD, AML AND CFT - SINGAPORE - 9TH-10TH MARCH 2009 |
09 March 2009 |
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The Asia Business Forum (ABF) hosted conference has a comprehensive program of topics dealing with Corporate Fraud, AML and CFT issues. Please open the attachment for more information. |
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