The International Conference on Financial Crime and Terrorism Financing 2010
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Dow Jones

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:
www.solutions.dowjones.com/nl/riskandcompliance/

TESS International Group of Companies, which is best known as “TESS” or "TESS International" in short, is one of the leading regional financial software application providers. Over the years, since its inception in the first quarter of year 2000, TESS International has strengthened its foundation by reaching many achievements within a short-span of time. The achievements have enabled TESS International to continuously deal and work with the best financial institutions and commercial entities, besides collaborating with many world-class technology partners.

For more information, visit:
http://www.tessinternational.com/

We help organisations streamline business processes, reduce costs on operations & maintenance and optimize overall processes through domain focused technology solutions that support business goals.

For more information, visit:
www.infrasofttech.com/

IFCTF 2010 Kuala Lumpur IFCTF 2010 Key Features
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Free & Easy:
Choose your preferred concurrent session. No onsite registration required.

16 CPE Hours by MICPA
16 CPE Points by MAICSA
12 CE Credits by ACAMS
12 CPD Points by ICA
15 CPD Hours by MFPC
10 CPE Points by SIDC
8 CPE Points by IIAM
16 CPE Hours by MIA

 
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