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Press Releases

 
  25 August 2009
 
World-Check Asia Head to speak at Money Transfers Singapore conference
 
 
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.
 
 


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 Terrorism Research Unit releases briefing
on Identity Screening for Hotel Security Experts

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