Annual Anti Money Laundering European Conference
25–26 September 2008 Carpenters’ Hall, London
PLATINUM SPONSOR Built upon our global expertise in business risk management and data aggregation, LexisNexis KYC delivers the critical information your firm needs to conduct due diligence on and verify the identity of your clients. Combining the broadest content set with sophisticated matching technology, KYC gives you the confidence that you have met your regulatory obligations, minimising financial and reputational risk to your business and giving you peace of mind. Click here to see why top banks use LexisNexis KYC to mitigate risk every day Click here for a no obligation trial
|