London, UK (PRWEB) September 19, 2008
World-Check will present expert seminars on emerging Money Laundering threats for 2009 to the financial and enforcement communities in Geneva, Zurich, Vienna, Paris and Rome in September.
The media is invited to attend these highly informative events which will feature acclaimed speaker Kenneth Rijock, former money launderer and banking lawyer, turned financial crime consultant.
Venues and Dates:
GENEVA: 22 September, Swissotel Metropole Geneva. 9am to 12 noon
ZURICH: 23 September, Widder Hotel. 9am to 12noon
VIENNA: 24 September, Raiffeisen Zentralbank Oesterreich. 9am to 12noon
PARIS: 25 September, Hotel Concorde La Fayette. 9 am to 12noon
ROME: 26 September, Hotel dei Congressi . 9am to 12noon
To arrange for an interview with Mr. Rijock please contact Marion Willson mw2 @ world-check.com
For more information about the events please contact:
Adolfo Edoardo Bader
World-Check, Consultant Central-Western & Eastern Europe
Mobile: +41 79 605 75 64
World-Check provides its global database of heightened-risk individuals and businesses to more than 3000 institutions in 162 countries, including 47 of the world's 50 largest financial institutions and hundreds of government agencies. World-Check's database of known money launderers, fraudsters, terrorists, narcotics traffickers, shell banks and sanctioned entities is unparalleled in its depth, reliability and coverage. The risk-relevance of its Politically Exposed Person (PEP) coverage is also unsurpassed. World-Check's database is relied upon by institutions to enhance their Anti Money Laundering (AML) and Know Your Customer (KYC) screening, Enhanced Due Diligence (EDD), fraud prevention and Counter Terrorist Financing (CFT) systems by efficiently screening customers, associates, transactions and employees for potential risk. World-Check's intelligence also finds direct application in PEP risk screening processes.
World-Check offers a downloadable database for the automated screening of an entire customer base, as well as a simple online service for quick customer screening.