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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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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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