| Press Releases |
| |
|
| |
| |
Greater regulation of law firms in Gibraltar is expected to include compulsory client due diligence requirements |
28 May 2010 |
| |
|
| |
Under regulatory reform in Gibraltar, it is expected that client due
diligence will be compulsory for lawyers operating in the finance
centre. World-Check is perfectly placed to assist companies to respond
to the changes in local regulation, offering specialist due diligence
reports as well as a UK Bribery Act compliance solution.
|
|
|
| |
|
| |
| |
Record demand for World-Check services fuels growth to 4500 clients |
04 May 2010 |
| |
|
| |
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
attracted over 700 new clients over the past nine months, while
maintaining a renewal rate in excess of 97%.
|
|
|
| |
|
| |
| |
World-Check to provide Country Risk intelligence for City of London Police Overseas Corruption Assessment (OCA) Project |
16 September 2009 |
| |
|
| |
London, 16 September 2009. World-Check, the leading provider of end-to-end risk management services is proud to be associated with the City of London Police (CoLP) Overseas Corruption Assessment Project. World-Check is providing the project team with access to the Country-Check system which is used by organizations worldwide for country profiling and analysis, foreign market expansion assessments, risk scoring model inputs, enhanced due diligence rankings, and senior management and board reporting.
|
|
|
| |
|
| |
| |
World-Check supports 'Bus Against Drugs' campaign in Lugano, Switzerland |
09 September 2009 |
| |
|
| |
London, 09 September 2009: World-Check, the leading provider of end-to-end risk management services is proud to support the Future Foundation 'Bus Against Drugs Campaign', in association with the Foundation for a Drug Free Europe (FDFE).
|
|
|
| |
|
| |
| |
World-Check to Chair 4th Annual Pharmaceutical Anti-Counterfeiting Strategies Conference in London |
07 September 2009 |
| |
|
| |
London 07 September 2009. World-Check, the leading end-to-end risk management services provider, today announced that Simon Woolley, World-Check Business Development manager for the EMEA region, will Chair the 1st day session at the Pharmaceutical Anti-Counterfeiting Strategies conference to be held from the 7th - 8th of September.
|
|
|
| |
|
| |
| |
World-Check Asia Head to speak at Money Transfers Singapore conference |
25 August 2009 |
| |
|
| |
London, 25 August 2009: World-Check Head of Asia, Mr. Jay Jhaveri, will present a paper at the upcoming Money Transfers Singapore conference on remittances in the Asia Pacific region. He is a regional authority on reputation and regulatory risk mitigation and will address delegates from money transfer companies, banks and regulators on the issue of identity authentication in cross border payment environments.
|
|
|
| |
|
| |
| |
World-Check Terrorism Research Unit releases briefing on Identity Screening for Hotel Security Experts |
14 August 2009 |
| |
|
| |
London, 14 August 2009: World-Check, the leading end-to-end risk management services provider has released a briefing document on possible vulnerabilities in hotel security programs. Entitled Hotel Security After Jakarta: Rethinking Faulty Assumptions', the briefing is a response to the myriad plots and at least 11 successful attacks on hotels from New York City to Mumbai since 9/11.
|
|
|
| |
|
| |
| |
World-Check seminar to advise Spanish businesses on best practise Anti Money Laundering solutions in advance of EU 3rd Directive implementation |
07 August 2009 |
| |
|
| |
London. 07 August 2009: World-Check, the leading provider of end-to-end risk management services, will be holding a specialist seminar for industry practitioners on the latest techniques and best practice AML risk management procedures. Spain is one of 15 countries that were issued letters, from the EU Commission in August, on their failure to adopt the implementation of the Third European Directive on Money Laundering, which was set for December 2007.
|
|
|
| |
|
| |
| |
World-Check to present Anti Money Laundering Seminars in Spain and Portugal in early September |
05 August 2009 |
| |
|
| |
London, 05 August 2009: World-Check, the leading end-to-end risk management services provider, will present expert seminars on emerging money laundering threats in Madrid and Lisbon in September.
|
|
|
| |
|
| |
| |
Regulated industries in Ireland urged to prioritise and review customer identification programs in support of changing Anti Money Laundering laws |
30 July 2009 |
| |
|
| |
London, 30 July 2009: World-Check, the leading provider of risk management services, urges businesses to review their current customer identification programmes and Politically Exposed Persons (PEPs) risk exposure in preparation for the impending changes to Irish Anti Money Laundering regulations.
|
|
|
| |
|
| |
| |
FCPA convicted individual in Azerbaijan scheme profiled by World-Check in 2003 |
20 July 2009 |
| |
|
| |
London 20 July 2009. Frederic A Bourke, co-founder and Chief Executive Officer of Dooney & Bourke Handbag Company, was found guilty and convicted by a US Federal Court on the 10th of July of conspiracy to violate the Foreign Corrupt Practices Act (FCPA). World-Check, the leading provider of end-to-end risk management services, identified and profiled Bourke as a heightened risk individual as far back as 2003.
|
|
|
| |
|
| |
| |
World-Check to attend Interpol's Global Security Initiative Working Session |
17 July 2009 |
| |
|
| |
London 17 July 2009: World-Check's Damien Martinez will today attend a working session with Interpol's Global Security Initiative (GSI). The discussions will entail emerging trends in the field of Serious Crimes. World-Check is proud to be associated with this Initiative as it is in line with the company's commitment to assist global efforts in the fight against financial crime.
|
|
|
| |
|
| |
|
