Annual Anti Money Laundering
European Conference
25 - 26 October 2010
Merchant Taylors’ Hall, London
GOLD SPONSOR
Accuity offers a comprehensive suite of global sanctions solutions and PEP data, software and services that provide unparalleled defence against participation in illicit financial activities.
We introduced the worldís first compliance filtering engine in 1994 and since then our products have been continually updated to provide industry-leading solutions for global due diligence and regulatory compliance.
By combining our proprietary Global WatchListÆ, PEP, EDD, and KYC data with flexible filtering solutions, plus our unique OFAC enhancements offering, we can help you reduce risk, increase operational efficiency and achieve cost-effective AML compliance.