Innovative Systems' News & Events

News & Events

2010 Events


	Anti-Money Laundering Professionals Forum Annual Anti-Money Laundering European Conference October 25-26, 2010 Merchant Taylors’ Hall London, UK

	BBA Single Customer View Seminar September 24, 2010 Pinners Hall London, UK
	Speaker: Mike Healy, EVP EMEA, "Dealing with the Remaining Operational Aspects of the SCV"

	ACAMS 9th Annual International Anti-Money Laundering Conference September 20-22, 2010 Mandalay Bay Las Vegas, NV USA

	Mango Finance Directors Seminar Series June 29, 2010 London, UK
	FinScan’s John Haley and Mark Lomas, Head of Internal Audit, Water Aid will present a case study and demonstration of FinScan’s anti-money laundering and anti-terrorist screening software

	6th Annual ACAMS Anti-money Laundering & Counter-Terrorism Financing Conference - Europe June 7-8, 2010 Hilton Amsterdam The Netherlands

	Institute of Money Laundering Prevention Officers 7th Annual Conference (IMLPO) May 17-18, 2010 Forest of Arden Marriott Hotel and Country Club Birmingham, UK

	2nd Annual ACAMS Anti-money Laundering & Counter-Terrorism Financing Conference April 26-28, 2010 JW Marriott Shanghai Shanghai, People's Republic of China

	moneylaundering.com's 15th Annual International Anti-Money Laundering Conference March 15-17, 2010 The Westin Diplomat Resort Hollywood, FL USA

	AML Solutions' The Ripple Effect Anti-Money Laundering Conference March 3 - 4 , 2010 Birchwood Hotel Boksburg, South Africa
	“Saving Money and Reputation by Effective List Screening” Mike Healy

2009 Events \| 2008 Events

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