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Anti-Money Laundering for Law Firms conference

London, UK

Location: London, UK

Date: 19 Jun 2019

We provide the most extensive company information and corporate structures combined with sanctions and other adverse data to deliver new levels of certainty on your third parties, and the individuals behind them.

Come meet the team to discuss how our solutions can help you with your third-party due diligence, AML and KYC compliance to minimize reputation damage and risk exposure.