WORLD-CHECK Newsletters

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The World-Check Intelligence Briefing - released middle of each month
The monthly Intelligence Briefing (iBrief) covers the latest news on international financial crime, including fraud, money laundering as well as organised crime. In addition it includes coverage of legislation news pertinent to the compliance industry. more

The World-Check Terrorism Briefing - released at the end of each month
The monthly Terrorism Briefing (TBrief) covers news relating to the countering of terrorism financing, (CFT) including the latest regulatory sanctions news. more

Global iReport
The Global iReport serves as subscribers' portal to World-Check's monthly newsletter publications - released at the end of each month and includes access to the newsletters from the past month.

Global Corruption Alert - released monthly
Global Corruption Alert is a monthly closed subscription list with a particular focus on Bribery and corruption in relation to the latest news stories and legislation, including information pertaining to transgressors of the FCPA and the UK Bribery Act.

Expert Talk - released on an adhoc basis
Best Practice insights from key professionals with a particular focus on trends within the counter financing of terrorism (CFT) and organised crime sectors... more

World-Check White Papers - released on an adhoc basis
White Papers written by experts on pertinent topics, including AML best practice, the impact of the latest industry legislation, global risk intelligence, to name just a few of the subjects our experts cover. A must read for compliance professional, corporate legal counsel and executives across all industries... more

From a Different Angle
by Kenneth Rijock Short news style articles on financial crime and trends. Updated daily and only available on the World-Check website... more

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