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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PRESS RELEASES
2010 Archive
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1 - 6 of about 6
for 2010
27 January 2010
London, 27 January 2010 – 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 compliance culture. As market pioneer, World-Check is proud to present this paper to assist management in organisations gain practical insight of the FCPA.
26 January 2010
London, 26 January 2010 -- World-Check financial crime consultant, Kenneth Rijock will be guest speaker featured at the Association Romande Des Intermediaries Financiers conference to be held in Geneva. He will present a seminar titled “Anti corruption tools and money laundering techniques.”
24 January 2010
London, 24 January 2010 -- World-Check will be presenting a specialist seminar in Paris for industry practitioners on emerging money laundering threats, combating the financing of terrorism tools, and best practice AML risk management procedures.
23 January 2010
London, 23 January 2010 -- World-Check will attend this prestigious event organized by Moneylaundering.com, between 15 and 17 March. The organisers have created a comprehensive new conference program that will cover the latest global intelligence and emerging best practices.
22 January 2010
London, 22 January 2010 -- World-Check, the leading provider of end-to-end risk management services, will be presenting an expert AML seminar in Liechtenstein for industry practitioners on emerging money laundering threats and best practice AML risk management procedures.
20 January 2010
London, 20 January 2010 -- The London Olympics 2012 and other significant major events within the next five years has thrown security, including responses to organised crime into the spotlight. Established in early 2008, World-Check’s specialist Organised Crime Research Unit (OCRU) has developed a unique system that accurately identifies emerging organised crime risks.
1 - 6 of about 6
for 2010
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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
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