Newswire:
World-Check releases White Paper on Piracy
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World-Check releases FCPA White Paper
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World-Check expert seminars attract 600 delegates in 13 cities worldwide
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World-Check renews partnership with the UK's Child Exploitation and Online Protection Centre
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More Newswires...
PRESS ARTICLES
2002 Archive
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1 - 8 of about 8
for 2002
2 September 2002
Money laundering has thrust itself to the top of the agenda for bank management.
2 July 2002
Finanzinstitute können bei World-Check die Seriosität ihrer Kunden abklären. Über 70 000 Personen sind dort fichiert
1 June 2002
One of the latest weapons in the war on terrorism is not being deployed by the military, but by banks.
2 May 2002
Jaehrlich gelangen Unsummen "schmutzigen" Geldes in Umlauf. Nach zahlreichen Skandalen sind Banken vorsichtig geworden und schauen bei Kontoeroeffnungen genauer hin.
2 April 2002
Wer in dieser Datenbank zu finden ist, hat es schwer. Er steckt entweder so tief im Sumpf des Verbrechens oder hat eine so wichtige Position inne, dass ihm diese das Leben mitunter schwer macht. Wessen Name hier gespeichert ist, vor dem muss sich die (Finanz-) Welt in Acht nehmen.
1 April 2002
Wo Geld ist, ist auch Schwarzgeld. Und das ist neuerdings bei Banken nicht mehr sonderlich beliebt. Ein Problem. Und eine zukunftsträchtige Geschäftsidee.
1 February 2002
David Leppan is the founder and head of World-Check, an electronic database that houses profiles on high-risk and potential high-risk individuals. Leppan describes World-Check as a banking compliance tool for the 21st Century, allowing banks to comply with regulations and better evaluate the risk level of highprofile individuals.
1 January 2002
Banks are turning to technology more in their effort to counteract financial crime. Financial institutions have recognized the need for more sophisticated and alternative measures such as software and databases that review banks' clients.
1 - 8 of about 8
for 2002
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NEWSWIRE
World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
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