Newswire:
Advance Notice of World-Check Maintenance Period
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World-Check launches Country-Check
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New CEO appointed
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WORLD CHECK SEMINARS
2006 Archive
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1 - 6 of about 6
for 2006
5 December 2006 - 5 December 2006
Venue: The Balmoral Room, The Intercontinental Miami, 100 Chopin Plaza, Miami, Florida. Time: 18:00
14 November 2006 - 14 November 2006
Venue: The Park Hyatt, Dubai Creek Golf and Yacht Club, Dubai Time: 09:00.
11 October 2006 - 11 October 2006
Venue: The Zetter Restaurant, St John’s Square, 86-88 Clerkenwell Road, London, EC1M 5RJ . Time: 15:00.
11 October 2006 - 11 October 2006
LEGAL SEMINAR: Venue: The Zetter Restaurant, St John’s Square, 86-88 Clerkenwell Road, London, EC1M 5RJ. Time: 08:30.
10 October 2006 - 10 October 2006
Venue: The Regency Room, The Old Government House Hotel, St Ann’s Place, St Peter Port, Guernsey, GY1 2NU. Time: 11:30.
9 October 2006 - 9 October 2006
Venue: IMPLO - The Liberation Suite, Pomme d’Or Hotel, Liberation Square, St Helier, Jersey, JE1 3UF. Time: 16:00.
1 - 6 of about 6
for 2006
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PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
Advance Notice of World-Check Maintenance Per...
Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.
During this period you may e
...moreImportant Notice - Data-file - Content change
Important Notice
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
WORLD CHECK SEMINARS
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