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The Canadian Institute's 11th Annual Forum on
Anti-Money Laundering
Wednesday, April 25 to Thursday, April 26, 2012
Sheraton Centre Toronto Hotel, Toronto, Ontario
www.accelus.thomsonreuters.com |
Thomson Reuters Accelus/World Check. World-Check is part of the Thomson Reuters Governance, Risk and Compliance division and the Accelus suite of products.Thomson Reuters Accelus helps organisations of all sizes, across all sectors, to manage their risk exposure and accelerate their business at every step. World-Check offers services effective at revealing risk that can be difficult to find. Our services include AML, KYC, PEP screening, transaction monitoring and Enhanced Due Diligence.
For more information, visit: http://www.world-check.com or http://www.accelus.thomsonreuters.com |
www.eservicecorp.ca |
ESC Corporate Services is an independent Canadian company formerly known as Dye & Durham, dedicated to delivery of online corporate public record due diligence, filing and supplies across North America. With a roster of more than 3000 clients including many of Canada's major law firms, financial institutions and insurance companies, ESC's financial services practice group focuses on building real-time north-american wide AML / KYC corporate entity verification and monitoring solutions to help our clients optimize access to public records repositories across North America and comply with evolving Canadian and US law. www.eservicecorp.ca |
www.lexisnexis.com |
LexisNexis Risk Solutions is a leader in providing essential information that helps customers predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, our financial services solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability. Call 800.869.0751 or visit http://www.lexisnexis.com/risk/financial-services for more information. |
www.mnpforensics.ca |
MNP's Investigative & Forensic Services team brings unparalleled expertise conducting independent investigations and analysis. With decades of law enforcement experience, our investigators and forensic accountants have led some of the most complex financial crime investigations undertaken by the RCMP, and successfully completed assignments for many high-profile private clients. Combined with other specialists such as AML specialists, Chartered Business Valuators, tax and assurance professionals, and enterprise risk specialists, MNP has the right solution for any issue. http://www.mnpforensics.ca/services/risk-management/anti-money-laundering-compliance |
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How to Become a Sponsor:
Maximize your organization's visibility in front of key decision-makers in your target market. For more information, contact Andrew Thompson at 416-927-0718 ext. 7232, toll-free 1-877-927-0718 ext. 7232 or by email at sponsorship-ci@canadianinstitute.com |
Conference Details