London, United Kingdom (PRWEB) September 24, 2007
Following the success of previous seminars, World-Check (http://www.world-check.com) will be hosting a Compliance Seminar on the 26th September on the Isle of Man. The event will feature compelling presentations by Kenneth Rijock, who will cover emerging threats facing Isle of Man Compliance in 2007 and Robert Mitchell, who will examine the intricacies of defining the term Politically Exposed Person (PEP). World-Check's previous Isle of Man seminar attracted 362 attendees.
World-Check is committed to raising awareness on anti-money laundering (AML) and counter-terrorism financing (CTF) developments, including details of emerging issues and expert opinion. World-Check's seminars and series of free newsletters form an integral part of this commitment to information sharing. As an industry pioneer, World-Check's database and tools find direct application in financial compliance, anti-money laundering (AML), Know-Your-Customer (KYC), PEP screening, enhanced due diligence (EDD), fraud prevention, government intelligence and other identity authentication, background screening and risk-prevention practices. More than 2000 institutions worldwide, including 46 of the world's 50 largest financial institutions and hundreds of government agencies rely on World-Check's global database of heightened-risk individuals and businesses.
Following a successful 2006 World Tour, Mr Rijock will once again be presenting World-Check Seminars at various venues across the world. Mr Rijock is a former banking attorney -- turned career money launderer -- who actively consults with law enforcement and the financial community. He has more than 25 years experience in the field of money laundering -- as a practicing laundryman, financial institution compliance consultant, and trainer to law enforcement and intelligence services of both the USA and Canada. He has written articles for publications in the AML field in both Europe and North America. Mr Rijock's articles, which are accessible on the World-Check website, have an extensive and faithful following due to their direct and revealing nature.
Robert Mitchell has more than 9 years experience in the Compliance, AML & KYC industry. He has been closely involved in the development of World-Check over the past four years, where he has gained a unique perspective on the issues faced by compliance professionals in working closely with both the financial industry and the regulatory community. He is a regular speaker on the international circuit where he advises organizations on their Know-Your-Customer procedures to ensure that they do not violate their regulatory, reputation and business risks.
Details of Isle of Man Seminar
Date: 26th September 2007
Time: 12h00 - 14h00
Venue: Mount Murray Hotel and Country Club, Sandton, Isle of Man
Please Note: To arrange for an interview with Mr. Rijock or Mr. Rob Mitchell please contact Marion Willson.
For More Information please visit: http://www.world-check.com
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