NewsMark Public Relations Firm - Clients in the news: BallenIsles Retains NewsMark Public Relations BallenIsles Country Club featured in Club & Resort Business Magazine BallenIsles Country Club Hosts Les Grandes Dames Stephen Burrows' Star Continues Rising New York Times Reports on City A-List Home Depot, West Palm Beach Housing Authority and Kaboom in the news Attorney Mark Tepper discusses securities fraud in the news Community Foundation in the news MerryPlace featured in Affordable Housing Finance Magazine NewsMark Public Relations serves up Restaurant Franchise on NBC Today Show Oprah graces Burrows on cover of her O magazine Museum of City of New York Names Stephen Burrows to NYC400 South Florida Sun-Sentinel - Palm Beach County getting 'digital public square' South Florida Business Journal - Community Foundation hopes to bridge nonprofit divide Palm Beach Post - Online 'public square' to foster civic-mindedness Knight Grant Helps Community Foundation to Create a Connected Palm Beach County Community Foundation Retains NewsMark Public Relations for Strategic Communications Counsel Miami Herald interviews Attorney Mark A. Tepper Miami Daily Business Review interviews Attorney Mark A. Tepper South Florida Sun Sentinel interviews Attorney Mark A. Tepper MerryPlace Honored with Gold at Prism Awards NewsMark Public Relations unveils Website Design for Securities Fraud Attorney Jimmy Buffet Parrot Heads Phlock to Boca Marriott Florida Council on Aging Awards Housing Authority 1-800-SELL-NOW hires NewsMark NewsMark Public Relations lands three new clients NewsMark Public Relations adds Prestigious Country Club to Client Roster NewsMark Public Relations turns up radio for Restaurant Franchise NewsMark Public Relations to Promote Furnishing Designs Inspired by Childhood Home of Diana, Princess of Wales Autism Consultant Retains NewsMark Public Relations
Welcome
News Gallery
Building Reputations
NewsMark It!
Case Study
Best Practice
Dedicated Services
Dynamic Design
Strategic Vision
Contact Us
Visit Flash

News Gallery

"We're pleased to be tasked with raising the profile of a new generation of solutions built to maintain the integrity of the financial system."

NewsMark CEO Mark Hopkinson

NewsMark Retained to Publicize New Generation of WorldCompliance Screening Solutions as Anti-Terror Sweep Intensifies

MIAMI, Florida -- WorldCompliance, a leading provider of due diligence services for screening against suspected terrorists, money laundering, narcotics traffickers, fraudsters and other criminal activities, has retained NewsMark to publicize its new generation of screening services
for banks and financial institutions.

"We're pleased to be tasked with raising the profile of a new generation of solutions built to maintain the integrity of the financial system at a time when corporate due diligence is paramount to protect against criminal activity," said NewsMark CEO Mark Hopkinson.

 "Protecting the integrity of the financial system is also imperative in the fight against terrorism and other criminal activities. Criminal funds always follow the path of least resistance and today financial institutions are expected to use several layers of defense to detect and guard against any movement of the proceeds of crime," said WorldCompliance Chairman Dirk Mohrmann.

"WorldCompliance is a leader in its space with unmatched time-saving features for helping a wide variety of industries, including financial institutions, broker dealers, insurance companies, government agencies, mutual funds, aerospace and trust companies to efficiently screen clients," Mohrmann added.

World Compliance Inc., www.worldcompliance.com maintains a proprietary database that assists financial institutions worldwide streamline
due diligence procedures and empower compliance programs. It includes vital information on over 600,000 "politically exposed persons" (PEPs), known or suspected terrorists, money launderers, narcotic traffickers, fraudsters, and
other white collar criminals referenced to over 850,000 source links. Its comprehensive and detailed profiles contain an above average number of unique identifiers such as dates of birth, ID numbers, addresses and more than 100,000 portrait photographs that facilitate the quick and efficient verification of potential and existing customer matches updated on a real-time basis.  A web-based interface and automated screening solutions also provide full audit trail capability, enabling clients to demonstrate compliance efforts for regulators and auditors. WorldCompliance also maintains a library of warnings from over 300 enforcement agencies, criminal courts and investigative news from around the world.

NewsMark Public Relations  www.NewsMarkPR.com is a full-service PR agency founded by Mark Hopkinson, a former U.S. media strategist for the British government and BBC trained journalist. The firm specializes in personal, political and corporate image building with an emphasis on influential media placements and strategic communications.

    MEDIA CONTACT:  Mark Hopkinson, NewsMark Public Relations
    Tel: 561-852-5767
    Email: mhopkinson@newsmarkpr.com

 

"NewsMark's honest proactive PR Counsel helped catapult our issue into the headlines."

Mike McKenzie -- GOLA

© 2009 NewsMark Public Relations. All rights reserved

Home | Building Reputations | Client Awards | Client News Gallery | Public Relations Case Study | Best Practice | Web Design Services | Strategic Vision | Flash Website | PR needs? Contact NewsMark Public Relations |

NewsMark Public Relations - former news writers and wordsmiths proudly serving public relations clients nationally including New York, New Jersey, San Francisco, Washington D.C., and statewide in Florida including Aventura, Boca Raton, Delray Beach, Fort Lauderdale, Hallandale, Hollywood, Jacksonville, Key Biscayne, Miami, Naples, Orlando, Palm Beach, Pembroke Pines, Pompano Beach, Tampa, Vero Beach, West Palm Beach and internationally including Dubai, London, Paris, Marbella, Mumbai and New Zealand.