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News

Datanomic Attends Financial Crime Conference

Datanomic : 08 November, 2010  (Company News)
Compliance screening specialist to present dn:Director sanctions and PEP screening at the BBA Financial Crime Conference taking place in London
Compliance and data management specialists, Datanomic, will be in attendance at the 8th Annual BBA Financial Crime Conference, Pinners Hall, London, on 9th November 2010.

Datanomic recently launched Version 5 of its Risk & Compliance Screening solution, dn:Director for Sanctions & PEP (Politically Exposed Persons) Screening solution, to address increasing global financial crime and terrorism threats. Datanomic's flagship solution delivers significantly improved operational efficiency and effectiveness, providing increased cost savings and greater protection for customers. Datanomic will be showcasing product enhancements and advanced functionality to Version 5, which is regarded as the UK's market-leading Risk & Compliance screening solution - systematically checking more than five billion client records every month.

The BBA Financial Crime conference is a highly regarded event featuring speakers from the European Commission, The Financial Services Authority, HM Treasury, and Metropolitan Police amongst others. Topics being discussed include The Bribery Act, Emerging Threats, the current terrorist threat and International Sanctions and Iran.

Datanomic will outline how dn:Director can be used as part of a joined up approach to combating financial crime and will share best practice ideas. Datanomic is offering event delegates the opportunity to book a free data screening assessment which offers an invaluable insight into the impact that client records have on the effectiveness of screening processes.
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