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World-Check to present Anti Money Laundering seminar in Monaco 01 July

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Par mw2@world-check.com Rédigé le 30/06/2009 (dernière modification le 30/06/2009)

World-Check, the leading end-to-end risk management services provider, will present expert seminars on emerging money laundering threats and trends in terrorism financing to the financial and enforcement communities in Monaco, Frankfurt and Berlin early July.
Presenting at the upcoming seminars will be World-Check’s Global Head of Terrorism Research John Solomon, Senior Consultant Patric Marshall, and Financial Crime Consultant Kenneth Rijock.

Monaco: 01 July, Riviera Marriott Hotel. 08:30 – 13-30
Rijock is a former money launderer and banking lawyer, turned financial crime consultant and author of the widely-read "From a Different Angle," World-Check's early warning feature column. He spent the 1980s as a money launderer and advisor to Colombian drug traffickers, until he was arrested and served a U.S. federal prison sentence for racketeering and money laundering. While serving his sentence, he assisted with the first joint Swiss-American money laundering investigation of bankers and lawyers, which resulted in a major seizure of the proceeds of crime. With more than 25 years of experience in the field, he consults with law enforcement and the financial services industry.

Seating will be limited, so please be sure to reserve your place at these informative events. Contact World-Check’s representative for reservations, events@world-check.com for interviews with the speakers please contact Marion Willson on mw2@world-check.com

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