Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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PRESS ARTICLES
2003 Archive
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1 - 3 of about 3
for 2003
27 October 2003
Rien de pire que d'être montré du doigt pour avoir accueilli les millions d'un dictateur corrompu. Pour «gérer le risque de réputation», les banques font désormais appel à des sociétés spécialisées qui leur vendent clés en main des listes contenant des centaines de milliers de noms.
2 October 2003
Una empresa británica vinculada al mundo financiero ha establecido una lista de 200.000 personas que pueden representar un riesgo potencial para cualquier entidad bancaria de renombre, no sólo por sí mismas sino también por sus relaciones y negocios con terceros.
2 February 2003
Politically Exposed Persons (PEPs) - Heute ist der Begriff politisch exponierter Personen (kurz PEPs) bei der Bekämpfung der Geldwäscherei Industriestandard. Das war noch vor einem Jahr anders.Dabei ist die Schweiz Trendsetter bei der Bekaempfung der Geldwäscherei, Know YourCustomer und der Identifikation potenzieller Kunden, ist David G. Leppan, CEO Global Objectives, ueberzeugt.
1 - 3 of about 3
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NEWSWIRE
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more
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