World-Check to Present Anti Money Laundering Power Breakfast in New York

World-Check will be hosting a Power Breakfast Seminar in New York on the 16th of October. The Event will feature Kenneth Rijock, former money launderer and banking lawyer, turned financial crime consultant.

New York, NY (PRWEB) October 3, 2008

World-Check will host a Power Breakfast Seminar in New York on the 16th of October. The Event will feature Kenneth Rijock, former money launderer and banking lawyer, turned financial crime consultant, and John Solomon, Global Head of Terrorism Research at World-Check.

The leading provider of risk intelligence on known high-risk individuals and entities, World-Check serves more than 3000 institutions globally, including hundreds of government agencies and 47 of the world's 50 largest banks. The following keynote presentations will be featured at this event:

"TRADECRAFT 101: A Former Money Launderer Diagrams Tactics and Techniques" presented by Kenneth Rijock, Leading Financial Crime Analyst and Former Money Launderer

"Tackling AML / CFT: Overcoming Cross-Border Information Issues" presented by
John S. Solomon, Global Head of Terrorism Research at World-Check:

and

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

Details as follows:

Date: Thursday 16th of October 2008

Time: 08:00 Coffee Reception

Seminar Start: 08h30
Seminar Close: 11h00

Venue: The Peninsula Hotel
700 5th Ave at 55th Street
New York, NY 10019
Gramercy Room

No Cost

RSVP: Seats are limited, so reserve your seat right away.
Please email events@world-check.com

To arrange interviews with the speakers contact Marion Willson mw2 @ world-check.com

For more information visit http://www.world-check.com

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