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The workshop was chaired jointly by Arabinda Acharya from ICPVTR and Jay Jhaveri from the World-Check. Picture A follow-up workshop was held in Manila from 21-23 November 2007 for ...
"ADVANCED AND SOPHISTICATED KYC, EDD, AND PEP TECHNIQUES - GOING BEYOND THE BASICS" Led by Jay Jhaveri, Director Asia, World-Check NETWORK with top AML professionals ...
KYC, Money Laundering, Terrorist Financing & PEPs - Landmark Case Jay Jhaveri, Director, Asia World-Check • Know Your Customer (KYC) • Minimum standards for risk based KYC ...
London, 25 August 2009: World-Check Head of Asia, Mr. Jay Jhaveri, will present a paper at the upcoming Money Transfers Singapore conference on remittances in the Asia Pacific ...
Contacted by The Straits Times, Mr Jay Jhaveri, Asia director for World-Check, a private-sector firm that maintains a database of high-risk persons and entities, said such a study ...
Ravi Jay Jhaveri: Ocean Bill of Lading Sample - From Jawaharlal Nehru, India To Newark, New Jersey - Carrier: Nhava Sheva, Ind
Contacted by The Straits Times, Mr Jay Jhaveri, Asia director for World-Check, a private-sector firm that maintains a database of high-risk persons and entities, said ...
- By Jay Jhaveri, World-Check In today's fast-paced "global village", passports are perhaps the only universally accepted form of personal identification.
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Price Waterhouse (Partnership; 10,001+ employees; PWC; Accounting industry): Article Trainee, (July 2006-October 2007)