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:
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
RSVP: Seats are limited, so reserve your seat right away.
Please email [email protected]
To arrange interviews with the speakers contact Marion Willson mw2 @ world-check.com
For more information visit http://www.world-check.com