Annual Anti Money Laundering

European Conference

25 - 26 October 2010

Merchant Taylors’ Hall, London

GOLD SPONSOR

Dow Jones Watchlist is an industry-leading Know Your Customer data solution offering the best possible protection from risk, whilst significantly minimizing false positives. It offers accurate and comprehensive profiles of Politically Exposed Persons; their relatives and close associates; government sanctioned individuals and entities; and high-profile criminals. The service is available online in nine language interfaces or as a structured feed for integration into existing screening applications.

Other solutions in our Risk & Compliance product suite:

Dow Jones Anti-Corruption – a global database of state-owned companies.
Dow Jones Sanction Alert – customizable sanctions data optimized for real-time transaction monitoring.

Find out more: www.dowjones.com/riskandcompliance.