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Events

 
  09 June 2009
 
COMPLIMENTARY WEB SEMINAR - 9TH JUNE 2009
 
 
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/

 


Other Events
  FINANCIAL CRIME ASIA 2009 - BALI - 13-15 OCTOBER 2009 -
POSTPONED

  13 Oct 2009
  VIETNAM CORPORATE GOVERNANCE FORUM - HO CHI MINH CITY,
VIETNAM 8-9 OCTOBER 2009

  08 Oct 2009
  LIFE SETTLEMENT COMPLIANCE CONFERENCE - ORLANDO,
FLORIDA - 1-2 OCTOBER 2009

  01 Oct 2009
  C5 ANTI-CORRUPTION CONFERENCE - PARIS, FRANCE - 29-30
SEPTEMBER 2009

  29 Sep 2009
  MONEY TRANSFERS SINGAPORE - SINGAPORE - 28 SEPTEMBER
2009

  28 Sep 2009
  SIBOS 2009 - HONG KONG - 14-18 SEPTEMBER 2009
  14 Sep 2009
What is jurisdictional risk, and how does this system approach country-specific risk assessment?
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