Executive Summary
 
 
   
 
 
 
   
 
   
 
 
 
A Free Executive Seminar
for the Financial Services Industry
Thursday, 25 May 2006
The Threadneedles Hotel, London
 
Sponsored by World-Check and Innovative Systems Incorporated
Who Should Attend?
"Sanctions List Compliance" is a seminar focusing on the Financial Services industry. As such it is a must attend event for any senior decision-maker or executive involved in the implementation of the JMLSG guidelines within your organisation, including:
Chief Information Officers
Compliance Managers
Directors of Risk
MLRO’s
Why Should I Attend?
Although there are many AML conferences, few, if any, focus on how to address the Sanctions List vetting requirement. This seminar will cover:
Alternative approaches to Sanctions List Compliance (including Case Studies)
Why the risk based approach does not apply to Sanctions Lists
Update on the 3rd EU Directive
A risk based approach to PEP Lists
A Guide to reducing false positives without increasing risks
Improving Productivity of reviewing cases with auditing and reporting.
How Do I Register?
To avoid disappointment, we recommend you reserve a place at
"Sanctions List Compliance" as early as possible.
To register, click here.
If you prefer, you can call the reservation hotline on
+44 (0) 1483 730446.
 
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