6th Annual European Financial Crime Conference
29-30 October 2012
Merchant Taylors’Hall, London
Lead Sponsor
Empowering AML research and compliance
BvD has unrivalled coverage of public and private companies. We cover approaching 80 million companies in Orbis and Mint Global.
• Beneficial ownership research
• Client on-boarding/customer due diligence
• Conflict checking
• Confirming links between companies
• Maintaining up to date information on companies and enriching your own databases
Workflow
Our products can be incorporated into your workflow to increase your efficiency.
Compliance Catalyst
We’re developing our Compliance Catalyst to help you work faster and even more efficiently.