LONDON, October 21, 2009 - World-Check’s annual Compliance Leadership Forum brought together Regulators and Heads of Compliance from the global financial services community and major corporates, to identify common goals to addressing emerging challenges to compliance and risk management.
LONDON, September 16, 2008 - Compliance Leadership Forum provides platform for knowledge sharing and better understanding of best practices in compliance industry
World-Check Forum identifies emerging challenges to global compliance frameworks
LONDON, October 1, 2007 - World-Check’s annual Compliance Leadership Forum, now in its third year, has once again brought together the world’s leading professionals from the financial, legal, enforcement and regulatory sectors to identify common compliance concerns and emerging challenges. The two-day event is by invitation only and is organised to encourage cross-border cooperation within industry and between industry and enforcement.
World-Check Launches Forum For World’s Top Financial Institutions
Former Spanish President Aznar Speaks on Terrorism at First Annual Gathering.
LONDON, June 28, 2005 – World-Check, the leading provider of structured intelligence on known high-risk individuals and businesses, convened on June 16th a special annual meeting of top financial executives from around the world to examine critical compliance and AML issues concerning the world’s leading banking institutions