-
David Leppan is the Founder and Chairman of World-Check, the world's leading provider of structured risk intelligence. World-Check finds direct application in ...
www.david-leppan.com - 2009-02-06
-
World-Check is the leading provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening. World-Check's risk database finds ...
PEFP 
www.world-check.com - 2009-02-04
|
kyc
anti-money laundering
world-check
high risk
compliance
pep
know your customer
aml
|
|