Events | Webinars | Conferences | Innovative Systems

Events

  • Challenges and Best Practices of PEP & Sanctions Screening, Part 1: The Importance of Data
    Date:January 25, 2018
    Topic:
  • Thomson Reuters 12th MENA Regulatory Summit
    Date:February 5, 2018
    Topic:Risk & Compliance
  • Gartner Data & Analytics Summit
    Date:March 5, 2018
    Topic:Master Data Management
  • ACAMS Seminar: KYC/CDD Boot Camp
    Date:March 8, 2018
    Topic:Risk & Compliance
  • 18th Annual FIBA AML
    Date:March 12, 2018
    Topic:Risk & Compliance
  • ACAMS 23rd Annual International AML & Financial Crime Conference - Hollywood
    Date:April 9, 2018
    Topic:Risk & Compliance
  • Enterprise Data World 2018
    Date:April 22, 2018
    Topic:Data Quailty
  • ACAMS 10th Annual AML & Financial Crime Conference APAC - Hong Kong
    Date:April 23, 2018
    Topic:Risk & Compliance
  • FIMA US 2018
    Date:May 2, 2018
    Topic:Master Data Management & Data Quality
  • ACAMS 14th Annual AML & Financial Crime Conference Europe - Amsterdam
    Date:May 31, 2018
    Topic:Risk & Compliance
  • ACAMS 6th Annual AML Risk Management Conference - New York
    Date:June 8, 2018
    Topic:Risk & Compliance
  • ACAMS 12th Annual AML & Financial Crime Conference LATAM - Cancun
    Date:August 1, 2018
    Topic:Risk & Compliance
  • ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas
    Date:October 3, 2018
    Topic:Risk & Compliance
  • ACAMS 6th Annual AML & Financial Crime Conference - Canada
    Date:October 31, 2018
    Topic:Risk & Compliance

It's a data driven world. Let us be your guide.

Contact Us