PRESS ARTICLES
2003 Archive
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for 2003
27 October 2003
2 October 2003
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.
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for 2003
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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
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
Europe - AML Seminars
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
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