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
2010 Archive
15 November 2010 - 16 November 2010
The 4th Annual Anti-Money Laundering Magazine: 15 & 16 November 2010, Sheraton on the Park, Sydney. Subject: Partnership - the DNA of Fighting Financial Crime & Money Laundering.
1 November 2010 - 2 November 2010
2nd Annual GRC & Financial Crimes Conference, Dubai. 1-2 November 2010 Venue: Habtoor Grand Beach Resort, Dubai, UAE.
27 October 2010 - 30 October 2010
Subject: Implementing a safe, fair, healthy and stronger new economy toward a new era for business and investment? Public & Corporate Governance facing Terrorism, Organised Crime & lack of Ethics.
25 October 2010 - 29 October 2010
Every year Sibos brings together the financial industry for one week to create opportunities for individuals, organisations and the community as a whole. It is a unique forum to meet, discuss, promote, and do business. Facilitated and organised by SWIFT, Sibos creates the stimulus for learning, collaborating, and taking the collective action that shapes the future of our industry.
20 October 2010 - 22 October 2010
Venue: Crown Promenade, South Bank, Melbourne: This year’s ACI conference will focus on ‘the big picture’ – how compliance, governance and risk disciplines need to work together to build an integrated and holistic network across organisations, industries and the broader domestic and international environments. Don’t miss this opportunity to be a part of the broader GRC community and hear from international speakers, participate in practical workshops and share knowledge amongst your peers.
20 October 2010 - 21 October 2010
Risk Management 2010 is an international platform for China banking industry to improve the development of systemic risk management, aims to further deepen reform of the financial risk system, and protect national foreign-related economic and financial security
7 October 2010 - 7 October 2010
Compliance Professional Day: Date: 7 October, 2010 Venue: RAI, Amsterdam Time: Start 08:30
5 October 2010 - 6 October 2010
Handelsblatt Konferenz - Sicherheitspolitik und Verteidigungsindustrie. Venue: Pullman Berlin Schweizerhof.
20 September 2010 - 22 September 2010
Excellence in Mining and Expoloration Conference. 20-22 September. Venue: Hilton Hotel Sydney.
14 September 2010 - 16 September 2010
3rd Anti-Corruption South & SE Asia Summit. Venue: Grand Hyatt Singapore. Date: 14-16 September 2010.
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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