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Press Releases

 
  16 September 2009
 
World-Check to provide Country Risk intelligence for City of London Police Overseas Corruption Assessment (OCA) Project
 
 
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.
 
 


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 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
  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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