Newswire:
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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World-Check provides Country Risk intelligence for City of London Police Overseas Corruption Assessment (OCA) Project
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More Newswires...
PRESS RELEASES
2008 Archive
19 December 2008
LONDON, 19 December, 2008. Dragon Capital Group, the most experienced investment house in Vietnam, today announced that it has chosen World-Check to enhance its Due Diligence and Know Your Customer (KYC) compliance processes. World-Check is the leading provider of risk intelligence for the screening of customers, transactions, employees, prospective clients and service providers in accordance with globally accepted risk management procedures.
10 December 2008
Three senior leaders of a German cell of the Islamic Jihad Union (IJU) were named as Specially Designated Global Terrorists (SDGT) by the U.S. Treasury Department on the 4th of December, freezing all of their assets and prohibiting U.S. persons from engaging in transactions with them. World-Check profiled these individuals in detail more than one year before the sanctions were issued.
27 November 2008
London, 27 November, 2008. On November 20th, the US Treasury’s Office of Foreign Assets Control (OFAC) designated three key leaders of the al-Shabaab terrorist movement in Somalia. The three operatives – Ahmed Abdi aw-Mohammed, Issa Osman Issa and Mukhtar Robow -- have led the movement’s rise in Somalia since breaking from the Islamic Courts Union in 2006. World-Check's specialist Terrorism and Insurgency Research Unit (TIRU) had detailed profiles of these individuals up to two years before the recent sanctions were issued.
22 October 2008
LONDON, 21 October, 2008. Kookmin Bank (국민은행), South Korea’s largest Bank, today announced that it will rely on World-Check’s risk intelligence to enhance its due diligence and Know Your Customer (KYC) compliance processes.
22 October 2008
LONDON, 21 October, 2008. World-Check, the leading global provider of risk intelligence, and eSum Technologies Inc, a leading e-business solutions provider in South Korea, have announced a strategic alliance that will offer a seamless solution for customer and identity authentication screening against the World-Check risk intelligence database.
23 September 2008
World-Check’s annual Compliance Leadership Forum, now in its fourth year, has once again brought together leading professionals from the financial, legal, enforcement and regulatory sectors to identify common compliance concerns and emerging challenges.
10 September 2008
World-Check today launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensive ranking index of its kind.
1 September 2008
World-Check's Board of Directors has today announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansion of World-Check’s management team that will lead this market-pioneering company through its continued rapid growth.
26 August 2008
World-Check, the leading provider of intelligence on heightened risk individuals and entities has reported continued steady client growth since May 2008, building its client base to now over 3000 client institutions.
30 July 2008
Lloyd’s, the world’s leading specialist insurance market,today announced that it has chosen World-Check to meet its Due Diligence and Know Your Customer compliance needs. World-Check is the leading provider of intelligence on heightened risk individuals and entities to more than 2900 institutions in 161 countries.
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NEWSWIRE
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
World-Check provides Country Risk intelligenc...
World-Check is providing the project team with access to the Country-Check system which is used by organizations worldwide for country profi...more
PRESS RELEASE ARCHIVE
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