Important Notice - World-Check Keyword Change

NEWSWIRE

7 March 2008

Please be advised that the current NASD keyword will be changing to reflect the regulatory body which oversees the regulation, enforcement and arbitration functions of the National Association of Securities Dealers . The new keyword will be FINRA. This change will take effect from March 10, 2008. For your convenience we will be running the old keyword NASD and the new keyword FINRA in tandem for approximately three months. You can read more about FINRA here.

PREV | NEXT

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

NEWSWIRE

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.

During this period you may e

...more

Important Notice

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

Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more

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

More Newswires

NEWSWIRE ARCHIVE

2008
2007
2006

Make this my homepage

Bookmark

RSS Feeds

Top