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Innovative Systems' News & Events |
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Press ReleasesInnovative Systems Speaks at 6th Annual MLRO Convention Innovative Executive Vice President to present session on Politically Exposed Persons (PEP) Screening LONDON, United Kingdom – February 12, 2007 – Innovative Systems, Inc., a global provider of regulatory compliance solutions, today announced that Mike Healy, Innovative’s Executive Vice President, in conjunction with Rupert de Ruig, Director of Factiva Public Figures & Associates, will present a session titled “Understanding the Next Generation of Politically Exposed Persons,” at the 6th Annual MLRO Convention, sponsored by Osney Media. The MLRO Convention brings together some of the UK’s leading authorities on money laundering to discuss legislative requirements and to present best practices for regulatory compliance programs. Attendees will be provided with insight into the latest regulatory requirements, as well as practical implementation case studies from high profile market leaders. The event is targeted to Money Laundering Reporting Officers (MLRO), Compliance Officers, and Heads of Financial Crime Prevention, Risk and Internal Audit from financial institutions, asset management companies and securities services firms. About Innovative Systems, Inc. Since 1968, companies worldwide have relied on ISI’s data quality software, systems integration, database solutions and customer information process consulting. The company has set the standard for data quality management in thousands of customer-centric projects utilizing the firm’s services and software for creation and maintenance of customer-centric databases. Innovative Systems is headquartered in Pittsburgh, Pennsylvania, with European offices in London, and representative offices in Brazil, Mexico, the Netherlands, Norway, South Africa, and the Middle East. ISI software supports both UNIX and IBM operating systems in interactive and batch modes. Its screens can easily be adapted to any language, and its software supports Unicode. ISI has completed projects in more than 30 countries in seven natural languages – with additional languages added on demand. The Innovative Systems Web site is located at www.innovativesystems.com. Company Press Contact: Trademark Notice |
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