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News

Insurance Industry Compliance Examined At Forthcoming Seminar

Datanomic : 10 November, 2010  (Company News)
Datanomic is joining Lloyd's and Deloitte to examine the issues of money laundering in the insurance industry during the London seminar later this month
Risk & Compliance screening and enterprise data specialist, Datanomic, will be joined by representatives from leading global advisory firm Deloitte and the world's pre-eminent insurance market, Lloyd's, for an executive seminar on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) for the insurance industry. The seminar is specifically aimed at helping Risk and Compliance professionals from the insurance sector to remain up to date with the legislative environment as well as looking forward to 2011and the unique challenges faced by the insurance industry resulting from the changes to international sanctions regimes.

Held at The Old Library, Lloyd's, 1 Lime Street, London, EC3M 7HA on 17 November from 3.00pm - 5.00pm followed by a drinks reception, speakers will include Don Marsh, Risk & Compliance Screening Specialist, Datanomic, Stephen Payne, Manager, Lloyd's International Regulatory Affairs and James Siswick, Director, Enterprise Risk Services, Deloitte.

Datanomic's dn:Director Risk and Compliance Screening solution has been adopted by Lloyd's, the world's leading insurance market, eight further companies within the Lloyd's Market, and some of the industry's largest global insurance companies. The solution is currently checking more than five billion client records every month in more than 100 countries. Its powerful screening algorithms - regarded as the most advanced in the industry - deliver unparalleled accuracy in customer screening, reducing false positives by as much as 70% which contributes significantly to the solution's popularity.
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