WorldCompliance

WorldCompliance is a GRC and AML provider and assists its customers to comply with a multitude of worldwide legislations, ranging from the USA Patriot Act to the Third EU Money Laundering Directive, the Dodd-Frank Act, the Foreign Corrupt Practices Act (FCPA), and the UK Bribery Act.In August 2013, WorldCompliance was acquired by LexisNexis Risk Solutions. The valuation of WorldCompliance was undisclosed. Other terms of the deal were not released.