The war on terror hits private banks

A new database is helping private banks to fight global terrorism.

David Leppan is the founder and head of World-Check, an electronic database that houses profiles on high-risk and potential high-risk individuals. Leppan describes World-Check as a banking compliance tool for the 21st Century, allowing banks to comply with regulations and better evaluate the risk level of high-profile individuals.

How did World-Check come about, and what services does it provide

I was involved in banking compliance for five years in Switzerland, Liechtenstein, and Luxembourg. I was approached in October 2000 by...

To continue reading, please login or register for free

Click for more on: war | terror | hits | private | banks

Print Edition

FinanceAsia Print Edition

CONFERENCES

  • 2nd Compliance Summit Southeast Asia

    17 August 2017  |  Singapore
    The 2017 Compliance Summit Southeast Asia will take an in-depth look at the key compliance considerations today with a focus on regulation and new ...