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Bankers Systems Forms Exclusive Alliance with World-Check

27 November 2003

With this alliance, Bankers Systems will be the sole provider in the U.S. of an integrated service that screens potential and existing customers of financial institutions against a global list of high-risk individuals and organizations. This unique service can be used as part of the financial institution's customer identification and anti-money laundering program to conduct enhanced due diligence, screen for politically exposed persons and correspondent accounts for foreign shell banks, and help verify the identity of those persons the institution deems suspicious or at a potentially higher risk.

Kroll and World-Check Team Up to Protect Clients Against Money Laundering

27 March 2003

New York - Kroll Inc. (Nasdaq: KROL), the world's leading independent risk consulting company, and World-Check, a leading provider of intelligence on potential high-risk financial customers, have formed a partnership to offer joint anti-money laundering (AML) and regulatory compliance services to financial institutions worldwide, the two companies announced today.

1 - 2 of about 2 for 2003

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NEWSWIRE

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

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

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

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

Read the full press release to see why it makes sense to use the World-Check se...more

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