World-Check sponsors Annual Corporate Finance Conference in Tel Aviv

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World-Check sponsors finance conference about important changes to the financial system that impacts on the provision of business finance.

World-Check (, the leading provider of compliance intelligence solutions, is proud to sponsor the Annual Corporate Finance Conference in Tel Aviv on 22 November 2010.

The main objective of the conference is to identify and discuss the recent changes in the provision of business finance.

Recent changes in the financial system, such as the extra-bank debt market, have challenged traditional banking controls. The conference will address this issue through three main themes:

  •     Share capital market (private or public)
  •     Debit market (via the banks or extra-bank)
  •     Mergers and acquisitions.

During the conference new research will be published that focuses on the current financial market situation. This presentation will include data about debt levels over the past few years, trends and a special survey of market leaders and their various development directions.

“I am delighted that World-Check is sponsoring this conference,” said Daniel Peak, chief executive officer for World-Check. "World-Check has been providing top Israeli institutions with compliance products for a many years. Aware of Israel’s invitation to join the OECD and the implications of this membership for local business, we will continue to provide Anti-Money Laundering and Know Your Client (AML/KYC) solutions in a multitude of languages, including English, Hebrew, Arabic and Russian as well as on-demand due diligence reports from our team of over 450 researchers covering more than 50 different languages and over 240 countries. We look forward to meeting with delegates during the conference.”

The conference will be held at the Tel Aviv Sheraton City Tower. For more information please click here.

About World-Check

Trusted by more than 4 500 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks. World-Check’s global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries.

Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.

For more information please visit

Media Relations:

Heather Thompson
World-Check Media Desk
E-mail: ht(at)world-check(dot)com

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