Annual Anti Money Laundering

European Conference

24–25 September 2009

Drapers’ Hall, London

PLATINUM SPONSOR

Wolters Kluwer Financial Services - Global Compliance within your reach

We provide regulatory intelligence, policy management, process management, training, and insight to help financial services organisations address their compliance needs. We bring together some of the industry’s most trusted and reliable solutions to enhance productivity by reducing risk in today’s regulatory climate that is rapidly changing; Including:

• Face to face training for high level AML
• Fraud detection and prevention
• Personal dealing surveillance and reporting (Demo)
• eLearning (view courses)
• News, Reference, Analysis (Free trial)

In response to requests from financial institutions - they have expressed a need for objective compliance experts who could help them understand the implications of regulatory change, and the impact on their organisations; Wolters Kluwer Financial Services have expanded our compliance offerings to include consulting solutions. Working with you, our consultants evaluate potential compliance issues related to corporate restructuring, new product launches, or expanding or selling into new markets.
For further information about us, visit our web to see how our consultative approach can be integrated into your business models by cutting through the complexity of compliance. Alternatively call us on +44 (0) 800 840 1160, or e: UKSales@wolterskluwer.com to arrange a demo at the Forum.