Newswire:
World-Check releases FCPA White Paper
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World-Check expert seminars attract 600 delegates in 13 cities worldwide
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World-Check renews partnership with the UK's Child Exploitation and Online Protection Centre
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World-Check provides Country Risk intelligence for City of London Police Overseas Corruption Assessment (OCA) Project
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More Newswires...
EVENTS
2009 Archive
1 December 2009 - 3 December 2009
World-Check’s Chief Executive Officer, Mr. Daniel Peak and Head of World-Check’s Organised Crime Research Unit, B.C. Tan, will attend the Global Congress The event brings together leading government and private sector representatives to pool their experience to enhance international coordination and cooperation, and seek more effective solutions in pursuit of the common goal of combating counterfeiting and piracy.
1 December 2009 - 2 December 2009
World-Check head of Due Diligence Business Development for Central-Western and Eastern Europe, Mr. Damien Martinez, will feature as a panelist on International Financial Centres at the Forum.
1 December 2009 - 1 December 2009
IIROC 2009 Compliance Conference, Metro Toronto Convention Centre, Toronto, Canada.
1 December 2009 - 1 December 2009
Venue: Marina Mandarin Hotel, Singapore:
16 November 2009 - 17 November 2009
AML Magazine Conference - 2009 Beyond the Storm 16-17 November 2009, Sydney
22 October 2009 - 23 October 2009
Venue: Hotel Fiesta Americana, Mexico City. This is the 11th Annual International Seminar for the Prevention of Money Laundering and Terrorist Financing, sponsored by the Mexican Bankers Association.
13 October 2009 - 15 October 2009
Financial Crime Asia 2009 has been postponed. We will inform you as soon as a new date is announced. International delegates will experience the opportunity to hear from our carefully selected panel of international experts.
13 October 2009 - 14 October 2009
Dubai Summit on Anti-corruption Enforcement and Compliance. Date: 13 & 14 October 2009. Venue:
Dubai. Subject: Implementing Effective Corporate Governance, Anti-Bribery and FCPA Compliance Programs in the Gulf Region. World-Check are exhibiting.
8 October 2009 - 9 October 2009
Implementing Good Corporate Governance to Contribute to Business Efficiency and Economic Growth.
Venue: New World Hotel Saigon, Ho Chi Minh City, Vietnam.
1 October 2009 - 2 October 2009
Compliance conference of the Life Insurance Settlement Association [LISA], at the Peabody Orlando, in Orlando, Florida on 1-2 October 2009.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
World-Check provides Country Risk intelligenc...
World-Check is providing the project team with access to the Country-Check system which is used by organizations worldwide for country profi...more
EVENTS
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