EVENTS
14TH ANNUAL ANTI-MONEY LAUNDERING CONFERENCE - FLORIDA USA - 16TH-18TH MARCH 2009
16 March 2009 - 18 March 2009

14th Annual Anti Money Laundering Conference 16-18 March 2009.

Venue: Westin Diplomat Resort & Spa, Hollywood, Florida, USA

World-Check is a Forum Corporate Sponsor and Exhibitor.

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PRODUCT INFORMATION
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

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