Do you want to reduce your risk of accepting a client who uses your firm to
launder money?
PricewaterhouseCoopers established in its 2003 crime survey that money
laundering is one of the most feared economic crimes facing financial
institutions today. In fact, one out of every six banks have discovered money
laundering in their insitution in 2001 and 2002.
Let WorldCompliance help you to succesfully meet this challenge. Our Money
Laundering module compiles information from warnings by regulators,
governmental agencies, court-cases, media reports and other sources.
Information is presented in profile form to allow you to make quick and
informed decision on the relevance of the data.
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