Newswire:
Advance Notice of World-Check Maintenance Period
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World-Check launches Country-Check
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New CEO appointed
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More Newswires...
EVENTS
2008 Archive
7 October 2008 - 8 October 2008
iiR Spain organizes the Fourth Compliance Meeting Forum 2008, the most established Forum for Regulatory Compliance Directors in the Spanish market.
6 October 2008 - 7 October 2008
World-Check are Breakfast Sponsors and Exhibitors, our Financial Crime Consultant Kenneth Rijock will be speaking at the conference.
31 July 2008 - 31 July 2008
The Association of Banks of Singapore :- 'Nuts and Bolts of Combating Financial Crime'. Venue: Raffles City Convention Centre, Singapore. Time: 09:00 - 17:30.
29 July 2008 - 29 July 2008
Seminar brought to you by the Society of Trust and Estate Practitioners (STEP Singapore). Venue: Supreme Courtt Audiittoriium, Level B2 Supreme Court Building, Singapore. time: 4:30 - 7:30 p.m.
18 June 2008 - 18 June 2008
An intensive 1-day symposium the latest developments, best practices and practical information for professionals handling financial transactions orcompliance issues. Subjects include "know your client" procedures, terrorism financing and other hot issues in this burgeoning field. All are issues taking on added importance as regulations tighten and foreign investment flows into the United States. The program is designed to maximize interaction with and exposure to the leading experts in the field.
19 May 2008 - 20 May 2008
World-Check is a sponsor of the two day Financial Crime Forum. The forum provides a mix of global and regional speakers and is 80% interactive. Offering stategic insights and case studies from a range of organisations where practitioners share their insights and experiences, participants are also actively encouraged to engage in the facilitated debates.
13 May 2008 - 14 May 2008
The IMPLO annual conference provides an invaluable opportunity – for members and non-members alike – to learn about key developments in the industry, discuss the implications for all involved, and share ideas and concerns with counterparts from all areas of the AML arena.
28 April 2008 - 28 April 2008
IAMTN's fourth Money Transfer Conference will this year be held in Dubai. The three previous conferences were held in London. The conference will look closely at the money transfers environment in the Gulf, issues for discussion will be regulation, global business development, customers behaviour, technology and investment potential.
16 March 2008 - 19 March 2008
The 13th Annual International Conference & Exhibition's program is tailored to give you expert guidance on the legal and regulatory requirements you face. Panel discussions and workshops with industry expert speakers on crucial issues of the day. Explore the latest in AML software and professional services. Network with experts and counterparts.
28 February 2008 - 29 February 2008
Practical impacts of new regulation on Central and Southern Eastern Europe
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
Advance Notice of World-Check Maintenance Per...
Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.
During this period you may e
...moreImportant Notice - Data-file - Content change
Important Notice
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
EVENTS
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