Annual Anti Money Laundering

European Conference

24–25 September 2009

Drapers’ Hall, London

LEAD SPONSOR

LexisNexis has a world-class reputation for providing professional firms with critical business tools. For more than 30 years we have been pioneers in risk management and large-scale data analysis. LexisNexis risk solutions are used internationally by financial services firms, government agencies and law enforcement to authenticate identity and prevent money laundering. In the UK, top accounting and legal firms, global investment banks and blue chip multinational companies use LexisNexis KYC for client screening and corporate security.

LexisNexis KYC enables you to screen countries, companies and individuals to make sure that you are compliant with AML regulations. It draws on over 150 databases of global public and private company reports and directories, including 130 million company records. It also includes a multi-lingual negative news tool which monitors a collection of 23,000 international, national and regional publications.
Other services include UK ID verification for individuals, batch screening against sanction and watch lists and negative news, US individual and company verification and on-going risk monitoring.

To find out more, visit our website.