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Click here
to view the
recorded seminar |
Free Webinar
The Balancing Act: Learn to Limit False Positives while Screening for High-Risk Customers
Co-sponsored by FinScan, World-Check and ACAMS
Tuesday, June 9
Murray Dickman, CAMS
COO, FinScan
John Diwishek
Worldwide Head of Technical Support Services, World-Check
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Implementing practical solutions
for AML/CTF
Wednesday, 27th May 2009
Sandton Convention Centre
Maude Street Sandton 2196, Johannesburg South Africa |
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Institute of Money Laundering Prevention Officers 6th Annual Conference (IMLPO)
May 11-12, 2009
Barcelo Blackpool Imperial Hotel
Blackpool, UK |
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Canadian Institute's
8th Annual Forum On Anti-Money Laundering
April 28-29, 2009
Sutton Place Hotel
Toronto, Ontario CA |
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ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference
March 29-31, 2009
JW Marriott Hotel
Hong Kong, China |
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moneylaundering.com
14th Annual Anti-Money Laundering Conference
March 16-18, 2009
Westin Diplomat
Hollywood, Florida US |
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8th Annual MLRO Convention and
4th Annual Internal Fraud Convention
February 3-4, 2009
Thistle Marble Arch Hotel
London, UK |
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