Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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PRESS RELEASES
2009 Archive
24 December 2009
London, 24 December 2009 -- 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, Miami, New York, Washington D.C., Chicago, and London. The seminars have provided an opportunity for knowledge exchange and discussion with leading risk and law enforcement experts.
22 December 2009
London, 22 December 2009 -- World-Check Financial Crime Consultant, Mr. Kenneth Rijock, will be presenting a Power Breakfast lecture at the 10th Annual AML Conference of the Florida International Bankers Association (FIBA), to be held in the Intercontinental Hotel, Miami on 19 February 2010.
17 December 2009
London, 17 December 2009 -- World-Check, the leading risk management provider to companies worldwide, will attend the European Forum on Anti-Corruption to be held between 26 and 28 January 2010. Attendees at this landmark event will include compliance Officers, General Counsel, Internal Auditors of multinational companies and their advisors. The World-Check anti-corruption compliance solution forms part of the full suite of World-Check services, a best-of-breed range that offers an end–to-end solution for assessing, managing and remediating financial, regulatory and reputational risks.
15 December 2009
London, 15 December 2009 -- World-Check Consultant, Mr. Adolfo Bader, will deliver a presentation at the AML 2010 conference, entitled “A year after the introduction of AML legislation” to be held in the Czech Republic between 26 and 27 January. The event is organised by the International Institute of Research (IIR). Mr. Bader will address delegates on the subject of software tools as an aid in uncovering suspicious transactions.
14 December 2009
London, 14 December 2009 -- World-Check Head of Due Diligence Business Development for Central-Western and Eastern Europe, Mr. Damien Martinez, will deliver a presentation at Giessbach III: International Seminar on Countering Terrorist Financing (CTF), to be held 15-17 December. Mr. Martinez will present a seminar on early detection signals in the field of Anti Money Laundering and sanctions.
11 December 2009
London, 11 December 2009 -- Companies conducting business in the UK can expect increased scrutiny as the agencies tasked with enforcement of impending anti-corruption legislation, such as the Serious Fraud Office (SFO), add capacity in anticipation. The World-Check anti-corruption compliance seminars, held in London this week, attracted over 200 legal, risk and compliance professionals from diverse industries, demonstrating a real urgency within companies to implement proven best-practice internal control procedures to ensure compliance.
7 December 2009
London, 07 December 2009 -- On the 3rd of December the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 22 individuals and 10 companies as Specially Designated Narcotics Traffickers (SDNT) for their ties to the Mexico-based Beltran Leyva organization.World-Check researchers created in-depth profiles on the two leaders of the organization as early as 2005.
30 November 2009
London, 30 November, 2009 -- The challenge facing UK real estate agencies is to effectively address the increasing regulatory and business risk involved in the industry. Complying with national and international regulations such as the Proceeds of Crime Act, the UK Terrorism Act, FATF 40 + 9, JMLSG, and the FCPA, requires companies to verify and identify individuals, Politically Exposed Persons (PEPs) and organisations in their client base.
30 November 2009
London, 30 November 2009. The UK Bribery Bill will bring UK anti-corruption legislation into line with international peers and in some aspects will be more stringent. Due to unprecedented demand and a sold out event for the 10th of December, World-Check’s anti-corruption compliance seminar, to be held on the 9th of December, has been extended to accommodate more delegates.
27 November 2009
London, 27 November 2009 -- World-Check Head of Asia, Mr. Jay Jhaveri, will present a paper at the upcoming Financial Institutions Fraud (FIF) Forum in Singapore on 1 December. Mr. Jhaveri will address delegates from across the financial services industry on customer due diligence, and identity verification best practise. The presentation will include a practical demonstration on detecting fake, fraudulent and fictitious passports.
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NEWSWIRE
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more
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