World-Check
LONDON, October 27, 2010 - World-Check and UK Trade and Investment (UKTI) will launch its China
seminar series in November to examine the impact and implications of the UK
Bribery Act on all companies operating in the global marketplace.
ZURICH, October 12, 2010 - World-Check, the business risk and intelligence specialist, is embarking
on a campaign to support the often unseen victims of the corrupt practices
and crimes it seeks to eradicate to marks its tenth anniversary.
LONDON, October 5, 2010 - World-Check today announced the launch of its Iran Economic Interest
(IEI) solution following a raft of new international legislation including
the U.S.
LONDON, September 17, 2010 - Baker Tilly International, the world's 8th largest accountancy and
business advisory network, today announced it will make World-Check's "Know
Your Customer" Online Service (KYC) available to its 147 members after a
competitive review of its existing AML compliance provisions.
LONDON, September 16, 2010 - World-Check will again sponsor this year's annual World Compliance
Leadership Forum.
More News
- World-Check Protects Clients From Illicit Vessel Risk Months Ahead of Government Sanctions Lists
- World-Check Renews its Partnership With the UK’s Child Exploitation and Online Protection Centre
- Jersey Convicted Narcotics Trafficker Profiled by World-Check Since 2002
- World-Check Compliance Seminar in Stockholm to Feature Best Practise for Combating Money Laundering
- World-Check to Host Compliance Seminar in Helsinki, Finland on 13 October
- World-Check to Present Seminar in Oslo, Norway, on Best Practise for Preventing Money Laundering, 14 October
- World-Check Seminars set for the United States, United Kingdom, Europe and the Middle East
