LONDON, February 5th 2002 â London-based financial messaging experts, SyMTec Solutions, this week announced an Anti Money Laundering (AML) seminar will be held in the City Conference Centre, London, on the 20th February, from 5pm to 7pm. The seminar will focus on expert advice on Know Your Customer and due diligence; blacklist compliance (OFAC, UN, etc); transaction filtering and report building and pattern-profiling.
The seminar is free of charge. Registration can be done by email,telephone (0207 562 7620), fax (0207 628 1133), or online. click on âEventsâ and register your details. The City Conference Centre is based at 80 Coleman Street, London EC2R 5BJ.
Following the release of the latest guidelines on Anti-Money Laundering, this seminar is designed to give financial institutions an introduction to some of the solutions available on the UK market, and practical advice from sector-experts. The solutions featured will be of particular interest to small and medium sized financial institutions and branches, due to their affordability, ease of implementation, and scalable, modular design.