WorldCompliance providing global screening protection to Banque de France

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• Publié par: world-compliance-inc
• Nombre de lectures: 14
• Langue: English

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WorldCompliance providing global screening

protection to Banque de France

PR Newswire

MIAMI, July 10, 2012

MIAMI

,

July 10, 2012

/PRNewswire/ --

Miami

-headquartered Global Intelligence

Company, WorldCompliance, today announced that Banque de

France

awarded

them a multi-year contract for their due diligence solution.

Thierry Kolton, CEO of STAR-ACHATS, newly appointed Distributor of

WorldCompliance in

France

, commented, "We are delighted that Banque de

France

has chosen WorldCompliance as their PEP provider (Politically Exposed

Persons). WorldCompliance Global PEP List is the perfect fit for Financial

Institutions, Insurance companies and other entities that want to comply with

the French transposition of the 3rd European AML Directive."

WorldCompliance helps French entities to comply with the new explanatory

guidelines published by Autorite de Controle Prudentiel in 2011, mandating due-

diligence on customers and third-parties including identification of ultimate

beneficiary owners.

WorldCompliance provides private industry and intelligence communities with

solutions used to identify individuals and companies linked to over fifty different

risk categories, such as terrorism, narcotics, money laundering and PEPs

(Politically Exposed Persons).

"Banque de

France

approached us to help them with their due diligence efforts,

in particular safeguarding against high risk entities on sanction lists as well as

vetting PEPs worldwide," said Dirk Mohrmann, CEO of WorldCompliance. He

added, "We look forward to building a strong working relationship with Banque

de

France

, helping them to protect their prestigious institution as well as the

integrity of the financial system."

Banque de

France

is headquartered in

Paris

and is part of the Euro system,

which comprises the European Central Bank and the national central banks of

the Eurozone.