World-Check seminar to advise Spanish businesses on best practise Anti Money Laundering solutions in advance of EU 3rd Directive implementation
London. 07 August 2009: World-Check, the leading provider of end-to-end risk management services, will be holding a specialist seminar for industry practitioners on the latest techniques and best practice AML risk management procedures. Spain is one of 15 countries that were issued letters, from the EU Commission in August, on their failure to adopt the implementation of the Third European Directive on Money Laundering, which was set for December 2007.
