Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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PRESS RELEASES
2004 Archive
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for 2004
27 September 2004
CARY, N.C - SAS, the leader in business intelligence, today announced enhancements to its anti-money laundering solution that will enable financial institutions to more quickly pinpoint high-risk persons and entities while taking appropriate actions to mitigate risks. These enhancements are a result of an agreement and integration with World-Check, which identifies individuals and businesses from over 230 countries that are known to represent a money laundering, compliance or reputational risk.
26 September 2004
CARY, N.C. - DataFlux Corporation, a leading provider of data management solutions, today announced a partnership with World-Check, a prominent provider of intelligence on potential high-risk financial customers. By linking the DataFlux matching engine to the World-Check database, DataFlux clients can screen their customers against a comprehensive list of individuals and businesses from over 230 countries that are known to represent a money laundering, compliance or reputational risk.
27 May 2004
London, UK - Global Objectives Ltd are very happy to announce that ING Group have this week signed a contract to implement the World-Check Intelligence Database. The bank and its subsidiaries will be utilizing World Check to enhance their existing KYC and AML procedures.
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NEWSWIRE
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more
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