World-Check Releases Insightful Case Study

NEWSWIRE

21 April 2006

"Reputation Damage - The Price Riggs Paid."

A World-Check case study on the true cost of non-compliance, which is a must read for compliance officers, CEOs and board members of all financial institutions.

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PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

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Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.

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Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more

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On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more

World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more

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