Hosting Articles

World-Check to Host Seminar on Emerging Threats Facing Isle of Man Compliance

London, United Kingdom (PRWEB) September 22, 2007 -- Following the success of previous seminars, World-Check (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: www.world-check.com

# # #

Other Article Sites

findabook.com  moneycd.info  a-mortgage.info   about-lemon-laws.info  aboutstudentloans.info
all-about-publishing.info  auctions-articles.info  bestcollege-university.com  bestispconnection.com
biblefolder.com  blogger-website.com  books-used.info  brokers-guide.info  buywindows.info  cable-dsl.info
career-miner.com  carpel-tunnel.info  cashinaflash.info  cashloanreviews.info  casinobell.com  chat-house.info
clearmycredit.info  collegeloantips.info  crones.info  depression-articles.info   dirnic.net  dishguides.info
divers-below.com  expodog.info   financewizz.com  fire-insurance.info  getgood.info  handleit.net   it-idea.info
health-supplies.info  hosting-right.com  insidealert.com  insurance-facts.info  jobs-employment.info
justgood.info  lookgold.net   lowcost-travel.info  money-source.info  myhostzone.info  numisblog.com
peoplesearchfinder.info  pr-articles.info  realeas.com   refinancing-guides.info  spyware-remove.info
telelot.info  the-law.info   toppaid.info  travel-deals.info  travelcorrect.com  wedding-guide-site.com
your-blog.info  your-credit.info

MORE ARTICLES:

Web Hosting: Which Is The Host With The Most?
So you want to publish a web site do you? Welcome to the club. These days it seems that almost everyone has a web site of some kind, and thousands more continue to be launched every day.

Newly Released 'SEO Seduction Secrets' Reveals How to Get Top Ten Search Engine Rankings for Websites
Author Franck Silvestre is proud to announce the launch of a new book, "SEO Seduction Secrets: Discover How to Get Top Ten Search Engine Rankings for Your Website."

Web Hosting Features
How do I know a good web hosting service from a bad one? What features should I be looking for when choosing a web host? What is bandwidth or transfer? How much storage space do I really need? What tools should they offer me and which ones do I need?

How Can Managed Hosting Benefit Me?
If you've considered investing in managed hosting for your company's web site or other important applications, then you could very well be moving in the right direction Although some companies want to keep everything in-house, that can sometimes end up being a costly and sometimes risky proposition that may not be in the business's best interest

Deciding Between Windows Web Hosting And Linux Web Hosting
Many people recognize Linux Web Hosting as the best type of web hosting solution around, because of the added advantages of this web hosting solutions, which provide reliability, security, functionality, and affordability all in the one package.

The Secrets of Building Adsense Websites
Do you like to learn about new and interesting things? If so, then this article will be right up your alley!

Free Online File Sharing Websites
Being a college student with access to a laptop, there is no doubt that online file sharing is relevant to me ? Like billions of others, I too have a certain obsession for online file sharing. Carrying floppies and burning CDs are a pass? - It seems like a cumbersome chore to me. Now, you might argue that my second best option would be an email. But email is not secure, and it cannot be used for large file transfers. This is where online file sharing steps in. Online file sharing allows me to store and retrieve my personal files and work documents from any computer with a web browser.

Pulse Web Hosting Ready to Change the Market Forever
A new era of web hosting begins on 22 November 2007 as Pulse Web Hosting goes live for the first time.

Changing to a New Host? No More Worries!
John's online business is expanding. His customers are increasing day by day.

5 Features Your Web Host Must Have
It is important that your web host has all the greatest features and technologies. However, you may not be aware of what you should look for in a web host. They all say they are the best, most reliable, etc. but how do you decipher who is really telling the truth? How do you find out what is really important when choosing a web host? In this article you will find the 5 things your web host must have. When you are researching a web host and you come across one that does not have these 5 things just click away to find one that does have what you need.

UNIX vs. Windows- What Server Operating System Should You Use for Your Web Hosting?
So you've decided to create a website? The most obvious thing that you need is of course web hosting. Among other things, like cost and features, you'll need to decide which server you'll need: Windows (NT, 2000 or XP) or Unix (Linux, FreeBSD, OpenBSD, etc.

Titan Poker to Host Its First Live "Land Based" Tournament
Popular online poker room Titan Poker, will power Eurocity Poker Tour Madrid Open this May.

Ecommerce Hosting: Necessary Tools And Services For Running An Online Bus
The number of 'web host companies' has kept pace with the booming popularity of online shopping. These companies handle your web address by monitoring many aspects of its operation, including credit card processing and electronic mail services. 'Operational monitoring' is by no means a simple area to take care of. Web hosts must be certain that web sites run problem free each and every day.

Why a Paid Web Host?
You cannot be blamed if you are looking for a free web host, because the internet is littered with free stuff The key is to know what to look for