Transcription of REFINITIV WORLD-CHECK RISK INTELLIGENCE
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REFINITIV WORLD-CHECK RISK INTELLIGENCE
REFINITIV WORLD-CHECK RISK INTELLIGENCEU ncover Risk. Take risk. Take WORLD-CHECK is a risk INTELLIGENCE database which helps organizations across the world meet their regulatory obligations, make informed decisions and help prevent them from inadvertently being used to launder the proceeds of financial crime or association with corrupt business due diligence screeningAs regulatory demands increase and new laws are introduced, organizations are faced with the burdensome task of assessing, monitoring and disclosing risk, while having to remain its inception.
expanded definitions from the Wolfsberg Group, EU Money Laundering Directives, the USA Patriot Act and the World Bank. Country-specific PEP definitions are also considered. In addition, World-Check monitors state-owned enterprises, including their board members, chairmen, directors and senior executives. Refinitiv World-Check Risk Intelligence 4
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