World-Check Forum identifies emerging challenges to global compliance frameworks

Almost 50 attendees enjoyed the round-table event on the 27th and 28th of September at Stapelford Park, United Kingdom. The highly respected guest speakers, who each delivered thought-provoking speeches from their diverse backgrounds, added further dimension to the event. The speakers included the Honourable Thomas J. Ridge, former United States Secretary of the Department of Homeland Security; Lord Davidson, the Advocate General of Scotland; Mr. Richard Berry, of New Scotland Yard's National Terrorist Financial Investigation Unit (FTFIU); Mr. Javier Zarzalejos, Head of Constitutional Affairs and Institutions at the FAES Foundation and former Secretary General to the Presidency of Spain (1996-2004); Mr. Rafael Bardaji, Director of Political Studies of the FAES Foundation and former National Security Advisor, Spain; Mr. Kenneth Rijock, Financial Crime Consultant for World-Check; and Mr.Ridzwan Aminuddin, Manager of Country-Check.