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2007 Press Releases

Innovative Systems Speaks at 6 th 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.
Innovative Systems, Inc. is a leading provider of enterprise regulatory compliance solutions. Innovative’s Fin-Scan compliance solution for sanctions list and PEP (Politically Exposed People) screening is employed by leading international financial services providers for its unparalleled matching accuracy. Fin-Scan is available as licensed software or as a fully-hosted software as a service solution.

Since 1968, enterprise-class companies worldwide have relied on ISI’s data quality software, systems integration, database solutions and customer data quality audits. ISI has set the standard for data quality management in thousands of applications in more than 30 countries. ISI maintains headquarters in Pittsburgh, Pennsylvania, with European operations based in London. Representative offices are located in Brazil, Mexico and South Africa. The Innovative Web site is located at www.innovativesystems.com.


Company Press Contact:
Karin O'Sullivan
Innovative Systems, Inc.
Tel: +1 (412) 937 7678
kosullivan@innovativesystems.com
Trademark Notice
FinScan is a trademark of Innovative Systems, Inc. All other products or company names are used for identification purposes only, and may be trademarks of their respective owners.
 
     
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