Financial Crime Consultant Joins World-Check

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World-Check adds exclusive financial crime analysis articles. World-Check, the leading provider of structured KYC and PEP intelligence on heightened-risk individuals and entities is pleased to announce that Miami based financial crime consultant Kenneth Rijock will with immediate effect be writing analysis articles exclusively for World-Check.

World-Check, the leading provider of structured KYC and PEP intelligence on heightened-risk individuals and entities is pleased to announce that Miami based financial crime consultant Kenneth Rijock will with immediate effect be writing analysis articles exclusively for World-Check.

Rijock’s brand of insightful and revealing writing, on Politically Exposed Persons (PEP’s) terrorist financing, tax havens and anti-money laundering issues in general, will now be freely accessible on the World-Check’s web-site http://www.world-check.com.

“The uniqueness of being a lawyer, a former career money launderer and previously a compliance officer means Mr Rijock offers an insight that few if any others have,” CEO and Founder of World-Check David Leppan said. “His articles and speeches have an extensive and faithful following due to their direct and revealing nature. We are extremely pleased to be able to offer such valuable insight free of charge to the financial community.”

"Having written for publications in the AML field in both Europe and North America, I am looking forward to the appearance worldwide of my articles in World-Check," said Kenneth Rijock. "I am proud to collaborate with such a serious and well respected company. World-Check pioneered the concept of providing institutions with the necessary information to mitigate KYC and AML risk and they continue to set the standard in this arena. I personally recommend their service as superior to all others available in the marketplace.”

With the release of its newly enhanced interactive website containing an array of free news services and offerings including Mr Rijock’s valuable insight into the ‘ins and outs’ of AML, World-Check once again continues to lead in its field by constantly adding value to its service.

About Kenneth Rijock:

Mr. Rijock is a renowned Financial Crime Consultant. He is believed to be the only former banking attorney-turned career money launderer who actively consults with law enforcement and the financial community. He has more than 25 years experience in the field of money laundering, as a practising laundryman, financial institution compliance consultant, and trainer/lecturer to law enforcement and the intelligence services of both the United States and Canada.

About World-Check

World-Check assists institutions in mitigating reputation, financial and compliance risk by monitoring and correlating information on heightened risk entities. World-Check provides risk-reduction technology to 1,700 institutions in more than 120 countries. World-Check technology allows financial institutions to efficiently screen new and existing customers for risk on a routine basis. Recognized as an industry pioneer, World-Check has revolutionized and “standardized” global Know Your Customer (KYC) and Politically Exposed Person (PEP) screening. Today, 45 of the world’s top 50 banks, and hundreds of regulatory and government agencies use World-Check’s global list of heightened-risk individuals and organizations

For more information, please visit http://www.world-check.com

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David Leppan
World-Check
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