- World-Check launches new Due Diligence reports and online report portal
- World-Check expert to present at 3rd Annual Fraud and Financial Crimes conference in Bahrain
- World-Check to attend 4th Annual Fraud and Corruption Summit in London
- World-Check to launch 2010 AML seminar series with event in Liechtenstein
- OFAC Publishes its Latest Name & Shame ...
- The Good Professor reveals an FCPA Secre...
- Treasury allows Licenses for Cuba, Sudan...
- Watch for Money Launderers depositing Ol...
- "Confessions" goes inside a Ponzi Scheme
In the current volatile economic climate it is critical to minimize exposure to risk. Business partners, prospective clients and investment opportunities in emerging markets need to be proactively screened to protect your company and ensure compliance with legislation such as the FCPA and USA PATRIOT ACT.
World-Check's Enhanced Due Diligence (EDD) Reports provide the information required to make educated decisions when:
- Conducting pre-merger and acquisition inquiries and pre-IPO due diligence
- Entering into new international joint ventures
- Engaging critical business partners
- Following best practice of regulatory compliance and corporate governance.
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


