Resources

Identified entities that pose a risk to an organization

White papers

WorldCompliance is a global leader in Open Source Intelligence, helping organizations to minimize their exposure to high risk individuals and entities. Our solutions are used to identify entities linked to over twenty risk categories including: state owned enterprises and foreign officials, terrorism, narcotics, money laundering, fraud, collateral crimes and politically exposed persons.

 

We are pleased to share our industry knowledge and best practices in white papers that provide authoritative, practical information about the changing landscape of due diligence and know your customer processes.

 

  1. Employee Screening
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    The paper outlines how employers can ensure finding the right fit for their organization, while diminishing the risk of exposure to negligent hiring claims.
  2. Vendor Due Diligence
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    The paper details the vendor due diligence analysis and verification tools that are designed to provide an organization the assurance that a service provider meets the standards necessary to fulfill their business needs.
  3. UK Bribery Act Handbook
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    The UK Bribery Act Whitepaper provides a summary of the UK Bribery Act including violations, prevention, and ramifications to your business.
  4. Wolfsberg Principles white paper
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    The following guidelines are understood to be appropriate for private banking relationships. It is recognized that the establishment of policies and procedures to adhere to these guidelines is the responsibility of management.
  5. Vendor Screening
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    The paper provides an in-depth due diligence program developed to assist clients to qualify prospective vendors, independent contractors and customers.
  6. Fraud Prevention
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    The paper covers the various permutations of fraud and its impact on organizations, fraud detection, and policy recommendations
  7. Preventing Corruption
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    This paper provides a guideline for the creation of an effective set of rules and processes that will aid in reducing the incidence of corruption within an organization.
  8. USA Patriot Act Whitepaper
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    The paper provides a summary of the USA Patriot Act, specifically the sections dealing with detecting and prosecuting money laundering and terrorism financing. It also lays out the proper due diligence processes necessary to comply with the act.
  9. OFAC Compliance White paper
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    This paper summarizes the requirements regarding the Office of Foreign Assets Control (OFAC) and the procedures that institutions should follow to comply with OFAC regulations.
  10. FCPA Due Diligence White paper
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    This paper summarizes the stipulations laid out in the Foreign Corrupt Practices Act (FCPA) and serves as a guideline for both U.S. companies doing business overseas as well as non-U.S. companies operating in the U.S.A.
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