| Upcoming Events: |
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Dow Jones Risk & Compliance World Tour, London
March 04 2010
The Effective Use of Technology in Sanctions Filtering, John Nash, Alliance Manager, Sword FircoSoft UK. |
Money Laundering 15th Annual International Conference and Exhibition, Hollywood, FL
March 15-17 2010 |
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2nd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific, Shanghai, China
April 26-28 2010 |
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ACAMS European Anti-Money Laundering Conference, Amsterdam, The Netherlands
June 6-8 2010 |
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SIBOS 2010, Amsterdam, The Netherlands
October 25-29 2010 |
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| Past Events: |
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AITEC Banking & Mobile Money COMESA, Nairobi
February 24-25 2010
Sanctions and PEPs Filtering, Why bother? John Nash, Alliance Manager, Sword FircoSoft UK.
The general principles around sanctions and PEPs filtering, why it is important and why it applies to everybody. How doing this right can help to avoid financial & reputational penalties. |
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Les Rencontres de l'Argus de l'assurance - Conférence Blanchiment et Fraude Fiscale, Paris
February 04 2010 |
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SWIFT Operations Forum Europe, La Hulpe
December 14-15 2009 |
SIBOS 2009, Hong Kong
September 14-18 2009 |
25th SCOM and 13th SCOM Forum, Zurich
May 14 2009 |
8th Annual Forum on Anti-Money Laundering, Toronto
April 28-29 2009 |
NACHA Payments 2009, Orlando
April 5-8 2009 |
ACAMS Asia Pacific Money Laundering Conference & Exhibition, Hong Kong
March 30-31 2009 |
SWIFT Operations Forum America
March 17-18 2009 |
14th Annual Money Laundering Conference Hollywood, FL
March 15-18 2009 |
ACAMS Money Laundering & Counter Terrorist Financing Conference MENA Dubai
January 25-27 2009 |