Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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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
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
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 experts commentary on corpor...
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 busin...
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 announces 4500 clients
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
EVENTS
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