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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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
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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