AML CHALLENGES
Complicated AML compliance rules?
World-Check has the solution.
More than 4 500 institutions in over 160 countries, including 49 of the
world’s top 50 banks and 75% of the Egmont Financial Intelligence
Units (FIUs), trust World-Check as their compliance partner.
Anti Money
Laundering
Solutions
AntiCorruption
Solutions
Intelligence
on Terror,
Organized
Crime and
Narcotics Risks
Geopolitical
Risk Ranking
M&A Due
Diligence
Reporting
350+ research analysts, specialised research units – including Sanctions, Politically Exposed Persons (PEPs),
Organised Crime and Terror – 12 operating centres around the world, local language research capability in
60+ languages and a highly structured intelligence database gives World-Check significant global reach
and expertise to help you meet the most demanding compliance requirements.
Visit www.world-check.info/acams
www.world-check.com
1104 ACAMS Today_8.5x11inch
Understand who you are really doing business with.