NEWSWIRE
World-Check launches Industry Voices
3 June 2008

World-Check, the leading global provider of intelligence on heightened risk individuals and entities, has launched “Industry Voices”,  an opinion maker’s platform for sharing expertise on combating financial crime. Industry Voices is a collection of articles and critical papers which will discuss common issues and challenges faced by the compliance community. Read the full press release here.

Banner
PRODUCT INFORMATION
NEWSWIRE
Important Notice - Data-file - Content change
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
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
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 appoints new CEO
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
Confessions of a Money Launderer is back!
Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus.  Don't miss this compelling and informative series ,which is a must r...more

NEWSWIRE ARCHIVE
Banner
© 2008 World-Check, All Rights Reserved.