Events

ACAMS European Anti-Money Laundering Conference, Amsterdam, The Netherlands
June 6-8 2010

SIBOS 2010, Amsterdam, The Netherlands
October 25-29 2010

Dow Jones Risk & Compliance World Tour, Hong Kong
May 25 2010
Ensuring Constant Compliance with Sanctions Programs under an ever changing Expectation Climate, John Nash, Alliance Manager, Sword FircoSoft

Dow Jones Risk & Compliance World Tour, Singapore
May 20 2010
Ensuring Constant Compliance with Sanctions Programs under an ever changing Expectation Climate, Eric Quéré, Senior Consultant, Sword FircoSoft

Dow Jones Risk & Compliance World Tour, Tokyo, Japan
May 18 2010
Ensuring Constant Compliance with Sanctions Programs under an ever changing Expectation Climate, Eric Quéré, Senior Consultant, Sword FircoSoft

2nd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference - Asia Pacific, Shanghai, China
April 26-28 2010

SWIFT Operations Forum Americas
April 21-22 2010

Money Laundering 15th Annual International Conference and Exhibition, Hollywood, FL
March 15-17 2010

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.

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.

Les Rencontres de l'Argus de l'assurance - Conférence Blanchiment et Fraude Fiscale, Paris
February 04 2010

SWIFT Operations Forum Europe, La Hulpe
December 14-15 2009