13th Annual European AML & Financial Crime Conference

18 – 19th November 2019
County Hall, London

Gold Sponsor

Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world’s top tier institutions. We Advise customers on business and technology challenges in anti-money laundering, risk management, fraud prevention, business intelligence, and trade-surveillance, enabling our clients to Plan, implement and maintain highly efficient and effective financial crime prevention systems and processes. Matrix-IFS is the only service provider that offers complete anti-financial crime solutions including advisory, system implementation/ integration, automation (RPA), data quality and model tuning/validation. We Deliver end-to-end, foolproof compliance programs.

Find us at https://matrix-ifs.com/