Location: Rome, Italy
Venue:
Presentations
- Workshop II: Data Protection in Europe - Moderator: Dr. jur. Ralf B. Abel
- FECMA Latest Developments - Mr Pere Brachfeld, Belgium
- Money Laundering Laws (European Survey) - Mr Kornel Tinguely, Switzerland
- Introduction on Basel II - Dr Antonio Cianci, Italy
- Trends and Developments in South-Africa - Mrs Riana Ferreira, South Africa
- Trends and Developments in South-America - Mr Pablo Andrés Salamone, Argentina
- Trends and Developments in the Far East - Mr Benedict Wong, Hong Kong
- Trends and Developments in the USA - Mr Gary Rippentrop, USA
- Debt Collection in Russia - Dr. Mikhail L. Podvyaznikov, Russia