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...
WHITE PAPERS
2008 Archive
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1 - 3 of about 3
for 2008
1.
23 October 2008
An overview of Bill C-25 by World-Check. This paper takes a look at understanding your institution’s regulatory requirements and the potential risk associated with Politically Exposed Foreign Persons.
Constantly evolving terrorism financing, money laundering and organized crime risks have led to the international revision of regulatory standards, and the unprecedented adoption of
cross-border compliance legislation in Canada and around the world. Is your institution ready to meet the regulatory challenge?
2.
23 June 2008
A discussion paper by David Leppan, Founder of World-Check. "From the very earliest days of World-Check, I recall much industry discussion on PEPs, the risk of doing business with them and the lack of an internationally accepted definition. There were even calls post the introduction of PEP requirements for regulatory authorities to produce PEP lists. Whether it was thanks to General Abacha or to the Riggs Bank scandal, the financial community has come to accept PEP-checking is here to stay. This discussion paper serves to provide an opinion on how we could perhaps better address certain PEP issues and how this subject may need to evolve." - David Leppan
3.
23 April 2008
The aim of this paper is to make a meaningful contribution to the existing body of knowledge about Politically Exposed Persons, or PEPs, for short. In refining and expanding the scope of the existing PEP definition, this paper will explore the operational implications of dealing with this heightened-risk category.
1 - 3 of about 3
for 2008
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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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