Annual Anti Money Laundering

European Conference

 

2526 September 2008

Carpenters’ Hall, London

 

GOLD SPONSOR


Bankersalmanac

Bankersalmanac.com provides intelligent reference data solutions to the banking industry for payments, due diligence, risk assessment and financial research.

Bankersalmanac.com’s Due Diligence Repository is your centralised source of due diligence information, providing you with copies of a bank’s compliance documents in a standardised format. Documents are sourced and verified from financial institutions worldwide, quickly locate: bank licences, USA PATRIOT Act/Foreign Bank Certification, AML Controls, Annual Reports and The Wolfsberg Group Anti-Money Laundering Questionnaire.

Reduce decision making time when on-boarding new counterparties and in undertaking remediation. Visit Bankersalmanac.com for a trial or call +44 (0)1342 335889.