Newswire:
World-Check launches Country-Check
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New CEO appointed
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'Confessions of a Money Launderer' is back
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More Newswires...
PRESS RELEASES
2005 Archive
20 December 2005
World-Check, the pioneer and leading provider of structured intelligence on known heightened-risk individuals and businesses, today announced how once more their research teams have identified and profiled an individual as ‘high risk’ almost two years prior to him being added to the UN and Bank of England Sanction lists.
12 December 2005
Commenting on the implementation, Mr. Imad El Wazzi, Head of Compliance at Lebanon and Gulf Bank, says: "World-Check offers the best customer enhanced due diligence service available today, and the only one that allows us to run an exhaustive research on prospects and suspicious client cases, and their networks and associates. This is one of the leading edges that the service offers and where the true risks lie.
24 November 2005
World-Check (Global Objectives LTD) is delighted to announce that SDG Software Technologies (SDG) is fully compatible and capable of delivering World-Check's critical intelligence to institutions that need to automate their Know Your Client (KYC) and Politically Exposed Persons (PEP) screening processes.
21 November 2005
Carreker’s AML Filter matches customer names against World-Check’s comprehensive database of people and companies considered to be of a high or heightened risk including 100 sanction and embargo lists. Intelligence contained in World-Check is gathered from over 200,000 sources worldwide.
9 November 2005
London - World-Check, the leading provider of structured intelligence on known heightened-risk individuals and businesses, today announced that it has reached a milestone of 1,500 client institutions, an increase of 50% in just this year. World-Check clients include government and regulatory agencies in more than 120 countries.
26 September 2005
Deloitte has launched an online anti-money laundering (AML) compliance tool - Deloitte AMLcheckT - that helps banks, non bank financial institutions, lawyers, accountants, real estate agents and other businesses impacted by AML regulations, to cost effectively meet their key AML compliance obligations.
13 September 2005
World-Check's strategy is to continually augment its database with high-quality, difficult-to-obtain information, establishing itself as an indispensable participant in an overall corporate risk-reduction program. It enables a steep reduction in other anti-money-laundering costs by helping prevent known problem entities from becoming customers
7 July 2005
World-Check, the leading provider of structured intelligence on known high-risk individuals and businesses, announced today that The Banker magazine and the Financial Times Group recognized World-Check as "Highly Commended" in the Compliance category of The Banker Technology Awards 2005. According to The Banker, these awards recognize best of breed, innovation and success in financial technology.
16 June 2005
LONDON, June 28, 2005 - World-Check, the leading provider of structured intelligence on known high-risk individuals and businesses, convened on June 16th a special annual meeting of top financial executives from around the world to examine critical compliance and AML issues concerning the world's leading banking institutions.
9 June 2005
Byblos Bank S.A.L. Lebanon and World-Check have recently inked a contract whereby Byblos Bank S.A.L. has become the first customer for an integrated KYC solution introduced by leading Intelligence Data provider to the financial community, World-Check.
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NEWSWIRE
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
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
Confessions of a Money Launderer is back!
Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more
PRESS RELEASE ARCHIVE
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