Past Congress

2004 Congress, Rome, Italy

Date: September 29 - October 02 2004
Location: Rome, Italy
Venue:


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Presentations

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

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