Annual Anti Money Laundering
European Conference
20–21 September 2007
Armourers’ Hall, London
SILVER SPONSOR
Company information for AML & compliance research from BvDEP
Information on over 45 million companies around the world via ORBIS/MINT GLOBAL.
Containing extensive information on financials, directors and corporate structures - they’re invaluable for identifying the beneficial owner, conflict checking, due diligence and maintaining up to date information on companies.
For a brochure, please click here bvd.co.uk/AML