- Ken Rijock to lecture at FFIEC in Washin...
- World-Check had Pakistani Taliban and it...
- US increases Sanctions on North Korea
- Viktor Bout extradition to United States...
- Raise Country Risk for Afghanistan
With the increasing focus on anti-corruption measures around the world, authorities have stepped up the enforcement activities significantly. The need for legislative compliance will become more demanding over time and organizations need to ensure that they have clear, transparent and auditable procedures.
World-Check's due diligence reports support decision making in new ventures and commercial relationships, including:
- Pre-merger and acquisition inquiries
- Pre-IPO
- New international joint ventures
- Engaging critical business partners in offshore locations
- Following best practice of regulatory compliance and corporate governance
- Taking on new banking or financial clients
Now more than ever, institutions cannot afford to make the wrong decisions.
For more information, click here.
Anthony E Lappin | MLRO
WH Ireland Stockbrokers
Dr. Dorette van den Berg | Senior Analyst
Rio Tinto
Michael Peverill | IT Manager
EMerchants Pty Limited
Dr. Angelo Venardos | Founder & Executive Director
Heritage Fiduciary Services Pte. Ltd.
Thomas Anheier | Group Compliance
Commerzbank AG


