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21 November 2019

RegTech Expo 2019

Canary Wharf, London

Location: Canary Wharf, London

Date: 21 Nov 2019

Don’t miss Ted Datta, Director of Governance, Risk and Compliance, speaking on the morning of the event at 11.40am.

Meet with us to understand how our detailed and reliable information for third-party due diligence, AML and KYC compliance helps you minimize reputation damage and risk exposure.

We can also help you with compliance in the following areas:

  • EU Directives
  • anti-money laundering
  • FATCA
  • OFAC
  • reputation risk management
  • business partner due diligence