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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More Newswires...
PRESS RELEASES
2010 Archive
30 August 2010
London, 30 August 2010 – John Solomon, the Director of Threat Finance Research at World-Check, will be speaking at the VI National Forum of Financial Crime Prevention in Santiago, 3 September 2010.
30 August 2010
London, 27 August 2010 – John Solomon, the Director of Threat Finance Research at World-Check, will be speaking at the VI National Forum of Financial Crime Prevention in Buenos Aires, 1 September 2010.
26 August 2010
London, 25 August 2010 – World-Check, the leading provider of compliance intelligence solutions, is committed to providing the Israeli financial services community with best practice solutions, following the country’s recent membership to the Organisation of Economic Co-operation and Development (OECD).
24 August 2010
London, 24 August 2010 – John Solomon, the Director of Threat Finance Research at World-Check, will be speaking at the VI National Forum of Financial Crime Prevention in Rio de Janeiro, August 27.
18 August 2010
World-Check, the leading provider of compliance intelligence solutions, is proud to sponsor the Annual Corporate Finance Conference in Tel Aviv on 22 November 2010.
16 August 2010
London, 12 August 2010 – World-Check, the leading provider of risk intelligence solutions, will be represented by Ken Rijock at the 2nd Annual AML and Fraud Prevention Conference in Antigua & Barbuda on August 16 and 17, 2010.
30 July 2010
London, 30 July 2010 – World-Check, the leading provider of risk intelligence solutions, is attending the 21st Annual ACFE Fraud Conference and Exhibition in Washington DC.
7 July 2010
London, 28 June 2010 – World-Check, the leading provider of risk intelligence solutions, will be attending the VI International Conference on Anti-Money Laundering and Against the Financing of Terrorism in Venezuela on 7 and 8 July, 2010.
1 July 2010
London, 30 June 2010: The US Office of Foreign Assets Control (OFAC) issued notice on Tuesday this week (29 June 2010) that Doku Umarov, the Chechen leader, has been added to its Specially Designated Nationals (SDN) list. Mr Umarov has been profiled by World-Check since 2005, a further illustration of just how World-Check intelligence is providing thousands of organizations with early warning on potential risks.
29 June 2010
London, 29 June 2010: World-Check, the leading provider of risk intelligence solutions, today announced the appointment of Stephen Potter to the position of Chief Information Officer. He will assume responsibility for all areas of World-Check’s technological and operational IT practises.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
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
PRESS RELEASE ARCHIVE
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