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Press Releases

 
  05 August 2009
 
World-Check to present Anti Money Laundering Seminars in Spain and Portugal in early September
 
 
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.
 
 


Other Press Releases
  Greater regulation of law firms in Gibraltar is
expected to include compulsory client due diligence
requirements

    28 May 2010
  Record demand for World-Check services fuels growth to
4500 clients

    04 May 2010
  World-Check to provide Country Risk intelligence for
City of London Police Overseas Corruption Assessment
(OCA) Project

    16 Sep 2009
  World-Check supports 'Bus Against Drugs' campaign in
Lugano, Switzerland

    09 Sep 2009
  World-Check to Chair 4th Annual Pharmaceutical
Anti-Counterfeiting Strategies Conference in London

    07 Sep 2009
  World-Check Asia Head to speak at Money Transfers
Singapore conference

    25 Aug 2009
What is jurisdictional risk, and how does this system approach country-specific risk assessment?
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