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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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
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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