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
1 September 2010 - 1 September 2010
Venue: Hotel Four Seasons, Buenos Aires. 08:00 hs - 18:00 hs. “Prevención de Lavado de Dinero y Financiamiento del Terrorismo”
27 August 2010 - 27 August 2010
Mirador Rio Copacabana Hotel, rua Tonelero, 338 - Copacabana - RJ. Times: 09:00 - 18:00. 08:00 às 08:30 – Credenciamento.
19 July 2010 - 20 July 2010
Venue: JW Marriott Hotel, Kuala Lumpur. The 2nd International Financial Crime and Terrorism Financing Conference 2010 (IFCTF 2010) is organised by the Compliance Officers' Networking Group under the auspices of Institute of Bankers Malaysia (IBBM) jointly with Securities Industries Development Corporation, Malaysia (SIDC), Malaysian Institute of Insurance (MII) and Asian Institute of Finance (AIF).
1 July 2010 - 1 July 2010
Venue:QEII Conference Centre 08:40 - 16:30: SubectL: Evolving Threats - effective solutions.
21 June 2010 - 22 June 2010
C5’s Forum on Anti-Corruption, London Edition is the annual event that continues to bring together key industry leaders and government representatives in order to discuss the critical issues and best practices for companies.
17 June 2010 - 17 June 2010
Subject: Is the Attorney General Leading a Regulatory War on Wall Street?
24 May 2010 - 25 May 2010
The 6th Annual World Islamic Funds & Capital Markets Conference (WIFCMC 2010) where more than 400 leaders in the global Islamic investments industry will gather to plot new growth horizons and forge winning business models fully in tune with the new economic realities of the Shari'ah-compliant investments market.
12 April 2010 - 13 April 2010
Islamic Insurance: Managing Risk. Driving Growth - Venue: Dubai International Financial Centre
24 March 2010 - 25 March 2010
Organised by Arab Council for Investment and E-Commerce. Venue:Semiramis Intercontinental Hotel, Cairo
21 March 2010 - 22 March 2010
Venue: The gulf Hotel, Bahrain. The 3rd Annual Fraud & Financial Crimes will reveal and debate the proven solutions available today, as well as further improvements and best practices globally. By attending this event you will find and learn from the best platform of practitioners and industry experts who have not only encountered the worst cases of frauds affecting your industry, but also overcome them by incorporating the most effective fraud prevention techniques recognised internationally today.
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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