| 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 |