Recent OFAC designations: World-Check ahead again

NEWSWIRE

10 June 2008

World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as narcotics-related
individuals and organizations. In both cases World-Check profiled the individuals between four and
six years ahead. Read the full Press Release 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 Breaking News feed is currently unavailable. We apologies for any inconvenience that this may cause. Our techincal team is currently attending to the matter.

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 is conducting AML seminars in key cities from 22-26 September inclusively. Don’t miss this chance to hear industry specialists share their expertise on a number of critical issues fa...more

More Newswires

NEWSWIRE ARCHIVE

2008
2007
2006

Make this my homepage

Bookmark

RSS Feeds

Top