- 2010
- 2009
NEWSWIRE
World-Check provides Country Risk intelligence for City of London Police Overseas Corruption Assessment (OCA) Project
16 September 2009
World-Check is providing the project team with access to the Country-Check system which is used by organizations worldwide for country profiling and analysis, foreign market expansion assessments, risk scoring model inputs, enhanced due diligence rankings, and senior management and board reporting. The full Press Release may be accessed here.
World-Check encourages companies and organisations operating abroad to participate in the projects survey which can be accessed on the CoLP website here.
World-Check encourages companies and organisations operating abroad to participate in the projects survey which can be accessed on the CoLP website here.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
NEWSWIRE ARCHIVE



