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.

Sign in to read on!

Registered users get 2 free articles in 30 days.

Subscribers have full unlimited access to FinanceAsia.

Not signed up? New users get 2 free articles per month, plus a 7-day unlimited free trial.

Questions?
See here for more information on licences and prices, or contact [email protected].

Share our publication on social media
Share our publication on social media