Country-Check launches on 10 September

FROM A
DIFFERENT ANGLE by Kenneth Rijock

Financial Crime Consultant, for World-Check

6 September 2008

World-Check will launch its innovative country risk management tool, Country-Check, on 10 September at the Royal Society Academy of Science. Country-Check, a fully customisable product that ranks 243 global countries and territories, is the most comprehensive risk ranking index available to the financial and business community.

Country-Check can be used for:

Country profiling and analysis

Foreign Market expansion

Credit Risk Management

Financial Management and planning

For further information on the official launch event, or to attend the event, contact World-Check's Marion Willson:
mw2@world-check.com or +44-208-099-7263.

Or visit Country-Check:
http://www.country-check.,com/

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

PREV | NEXT

Print Article

Email Article

Contact Kenneth

Subscribe to Newsletter

PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

FCPA Compliance Overview

NEWSWIRE

Read the full press release here.

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'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 business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more

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

More Newswires

ARTICLE ARCHIVE

Make this my homepage

Bookmark

RSS Feeds

Top