6th Annual European Financial Crime Conference
29-30 October 2012 Merchant Taylors’Hall, London
BankersAccuity is a leading provider of AML screening solutions, global payment routing data and professional services that allow organisations, across multiple verticals, to maximise efficiency and facilitate compliance.
With over 140 years experience BankersAccuity provides critical information on PEPS, sanctions and essential AML documentation for KYC onboarding.
Find out more here: www.bankersaccuity.com