6th Annual European Financial Crime Conference

29-30 October 2012
Merchant Taylors’ Hall, London

Gold Sponsor

World-Check is part of the Thomson Reuters Governance, Risk and Compliance division and the Accelus suite of products. World-Check offers services effective at revealing risk that can be difficult to find. Our risk and remediation programme is used by more than 5,400 organisations in over 150 countries to meet their compliance obligations and protect the value of their reputation.

Our services include Anti Money Laundering (AML), Know Your Customer (KYC), Politically Exposed Person (PEP) screening, transaction monitoring and Enhanced Due Diligence (EDD). World-Check services extend into areas such as fraud prevention, government intelligence and enforcement, identity authentication and background screening.

The Accelus suite of solutions is designed to address governance, risk and compliance challenges faced by the board room, and by legal, compliance, audit, and risk management professionals. Besides World-Check, the Accelus suite includes leading solutions provided by the heritage businesses of Complinet, Oden, Paisley, West’s Capitol Watch, Westlaw Compliance Advisor, Westlaw Business and EDGARfilings.

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For more information, visit: accelus.thomsonreuters.com