Visible AML

AML Events in Europe

Please find below a couple of conferences organized by Complinet:

The 4th Complinet Annual Compliance Conference
31 January - 1 February 2007 (Victoria Park Plaza)
* Lead Sponsor: Aungate
* Sponsors: Norkom, Qumas + others

The 3rd Annual Financial Crime Europe conference
25 & 26 October 2006 (Amsterdam Marriott Hotel)
* Lead Sponsor: Mantas
* Sponsors: -

Sessions of interest
* Getting to grips with The 3rd Money Laundering Directive
David Hotte, Head Group AML/CFT Compliance - Banque Federale des Banques Populaires

* How the Directive is going to apply on a cross-border basis
Peter Burrell, Partner - Herbert Smith LLP

* Global Systems vs. Local Laws vs. Global Crime and differences & synergies of AML & fraud monitoring
Data sharing across Europe — the global v local challenges
Markus Schulz, Chief Operating Officer, Group AML Compliance - ABN AMRO Bank, The Netherlands

* Integrating and managing fraudulent activity and Anti-Money Laundering regime
Bruno Van den Meerschaut, Head of Compliance - KBC Bank, NV

European conference - Money Laundering Alert

Third Annual European Conference & Exhibition
30 October - 1 November 2006 | Berlin, Germany

* Diamond Sponsors: Factiva, LexisNexis, Norkom
* Sponsors: Tata, Cellent, IntraSoft

Sessions of interest
* How to Detect and What to Do With PEPs and Their Money
Panelists: M. Mustapha Abdul Rahman, Stephen Hancock, Constantine Palicarsky, Bashir Ahmad Al-Nakib
Moderator: Charles Intriago

* Building a Sound AML Programme Across Borders to Avoid Problems with Non-Domestic Laws
Panelists: Udo Witte, Rob Cutler, Martin Woods, Thomas Spies
Moderator: Saskia Rietbroek-Garces

Conference about PEP & Sanction Lists in London (22/09/06)

Free conference organized by datanomic and World-Check: Setting the standards for sanctions & PEP list matching in the financial sector

Banking Technology - Articles & Ads (September 2006)

Articles
* Cover story: AML
* Credit Agricole combats crime with Norkom (p.15)

Adverts
* Complinet (fullpage - p.16)
* Bankers Almanac (fullpage - p.30)

   

Banking Technology - Cover Story: AML (September 2006)

AML is the main focus of the September 2006 issue of Banking Technology: "Putting the pieces together" - "Anti-money laundering systems have something of a bad reputation, but they are mandatory and should be seen as part of an overall fraud detection approach"

Contributors
* Martin Gibbon, Head of risk at SAS UK
* Rosemary Turley, Director at Norkom Technologies
* Guillermo Kopp, analyst at TowerGroup
* Michelle Trappitt, fraud consultant at ACI Worldwide
* David Porter, Head of security and risk at Detica

Products carrying the SWIFTAlliance plugin label (21/08/06)

Client base - AML Vendors

Celent's third AML vendor report

Evaluating the Vendors of Anti-Money Laundering Solutions 2006
Tokyo, Japan - 29 August 2006
Report Published by Celent

"Spending on anti-money laundering software globally will increase to US$375 million by 2009, a compound annual growth rate of 5.9%."

"Vendors profiled in the report are Accuity, Ace Software Solutions, ACI Worldwide, Actimize, ChoicePoint/Bridger Insight, Experian/Americas Software, Fortent/Searchspace, FircoSoft, LogicaCMG, Mantas, Metavante/Prime Associates, NetEconomy, Norkom Technologies, Northland Solutions, SAS Institute, Side International, STB Systems, Top Systems, and Wolters Kluwer Financial Services/PCi."

Sibos - AML & Screening Solution providers (exhibitors)

Please find below a list of exhibitors at Sibos 2006. These companies are involved in AML and/or message screening:

AML Solution providers
* ACE Software Solutions, Inc. - M04
* ACI Worldwide - M06
* i-flex solutions - L15 (i-flex recently bought Mantas)
* NetEconomy - L07 (Microsoft stand)
* Mantas - L04
* Perago - H01 (SIA stand)
* SAB - A19
* TATA Consultancy Services - G03
* Viveo Cognitive Systems - K13

Screening solution providers
* Accuity - C07
* FircoSoft - F07
* Lighthouse Systems, Inc - H08 (IBM stand)
* LogicaCMG - M08
* SIDE International - L16
* Swallow Tech - E13
* TietoEnator - L10

Regulatory lists & PEP List providers
* Accuity - C07
* World-Check - B20

Integrators
* Decillion Solutions - J09 (partnership with Fircosoft for OFAC screening)
* Sterci - A11 (partnership with Fircosoft for OFAC screening)
* Steria - J01 (partnership with Fircosoft for OFAC screening)

Complitech 2006

Complitech 2006 (May 2006 - London)

Streams about AML/Fraud
Technology solutions to prevent fraud and combat Anti-Money Laundering activity

Doug Johnston, Former Senior Manager, Operational Risk and Compliance
Bank of Montreal, Canada

Tackling the global AML Transaction Monitoring challenge

Markus Schulz, Chief Operating Officer, Group AML Compliance
ABN AMRO Bank, Netherlands