Established in 1998, Norkom Technologies is a leading provider of financial crime and compliance software solutions to the global financial services industry. Norkom enables financial organizations to detect and combat financial crime, control defenses and evolve strategies against fraud, money laundering and other types of financial crime.

By combining a unique investigative technology platform with deep domain expertise and extensive client experience, Norkom has established a solid track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies. Norkom has been recognized as market leader by industry commentators such as Celent, who described Norkom as “one of the few vendors that offer a comprehensive product suite that provides all essential components of an AML compliance solution.”

Named Vendor of the Year by Compliance Reporter in 2008, Norkom has received many industry accolades spanning the spectrum of Anti-Money Laundering and Fraud, such as: ‘Best AML Solution’ in Banking Technology’s Readers’ Choice Awards for two years running (2008 and 2007) and ‘Best Technology Solution’ in Complinet’s compliance awards.

Norkom is headquartered in Dublin, Ireland, with operations and offices across Continental Europe, North America and Asia-Pacific.

For more information please visit www.norkom.com

World-Check offers a ‘best of breed’ solution for assessing, managing and remediating financial, regulatory and reputational risks. This end-to-end solution and best practice covers the full spectrum of risk assessment and management across all major markets and industries.

Trusted by more than 3000 institutions world-wide, including over 90% of the world’s largest banks, World-Check’s risk intelligence, Enhanced Due Diligence reports, country risk and identity verification tools set the benchmark for risk reduction.

World-Check is represented across five continents. Our international research teams monitor emerging risk in 240 countries and territories worldwide and in more than 30 languages.

For more information visit www.world-check.com/

Oracle Financial Services Software is a world leader in providing products and services to the financial services industry and is a majority owned subsidiary of Oracle. With the experience of delivering value-based IT solutions to over 880 financial institutions across 135 countries, Oracle Financial Services Software understands the specific challenges that financial institutions face.
We offer the combined benefits of interoperability, extensibility, and standardization along with best-of-breed functionality for institutions that need to operate flexibly and respond rapidly to market dynamics in a fiercely challenging business environment. Our award winning portfolio encompasses retail, corporate, and investment banking, funds, cash management, trade, treasury, payments, lending, private wealth management, asset management, compliance, enterprise risk and business analytics, among others.

Know more about us at: oracle.com/financialservices
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Malaysia Airlines the country's main airline carrier will be providing special assistance to all participants and accompanying persons in making arrangements for their flights. MAS will provide special discounts for participants and accompanying persons to attend the International Conference on Financial Crime & Terrorism Financing 2010  as per attached. For further information please click;

Discounted Fares  
Term & Conditions
MAS World Wide Offices

For any enquires, please contact the nearest local Malaysia airlines office closest to you.

KLIA Ekspres is the fastest, environmentally friendly and most convenient way of travelling to and from Kuala Lumpur International Airport (KLIA) and Kuala Lumpur city center. The city terminal, commonly known as Kuala Lumpur City Air Terminal (KL CAT), is an extension of KLIA. It is the finishing touch that gives the airport the convenience it sets out to provide, complementing its world-class standards.

Bernama is a news agency of the government of Malaysia. It is an autonomous body placed under the Information, Culture and Communications Ministry. It was set up by an Act of Parliament in 1967 and started work on 26 May 1968. BERNAMA has branches in every state in Malaysia. It also has correspondents in Jakarta, Singapore, New Delhi, Bangkok, Beijing and Dubai; as well as stringers in Washington D.C., Australia and London.

Dow Jones & Company is a News Corporation company and a leading provider of global business news and information services. Its enterprise solutions include Dow Jones Watchlist which provides a comprehensive solution to help satisfy Know Your Customer regulations.  It is a compendium of Politically Exposed Persons (PEPs) and their relatives and close associates.   Dow Jones Watchlist allows institutions to be more productive by focusing their enhanced due diligence on people with a higher likelihood of illegal activity.  Hence, organizations can more easily comply with Know Your Customer requirements.
Subscribe to our free newsletter for updates on PEP news:  http://www.solutions.dowjones.com/nl/riskandcompliance/

The Malay Mail is a newspaper in Kuala Lumpur, Malaysia, first published in December 1896 when KL was the capital of the then new Federated Malay States, making it the first daily to appear in the FMS. Currently, The Malay Mail is a tabid, promoted as "The Paper That Cares" and is linked to the broadsheet New Straits Times via Media Prima Berhad. It is an afternoon paper and has several editions.

The Malaysian Reserve, published out of Kuala Lumpur, is an all business daily published in recognition of the fast moving and ever changing market environment. As a pro-business newspaper, it stresses on balanced reporting, encompassing local and international news. Banking and finance is one of its key areas of part of coverage.