Accuity, the Leading Provider of Payment Routing Data & AML Screening Software Named Sponsor at Knowledge Congresss Event on Anti-Money Laundering III on 05/14/08
Summary
The Knowledge Congress is assembling a panel of experts in the field of banking and finance as well as key regulators to discuss the factual issues that are relevant to this topic.“We bring together the worlds leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.(For further details of the event and an updated list of panelists, please visit: http://www.knowledgecongress.org/event_2008_AML.html)The USA Patriot Act has paved the way for new and expanded economic sanctions on financial institutions.Financial institutions operating in the United States and domestic entities that are planning on exploring investment opportunities abroad should fully understand the coverage of these sanctions to avoid possible conflict with the government and missed business opportunities.The Knowledge Congress is assembling a panel of experts in the field of banking and finance as well as key regulators to discuss the factual issues that are relevant to this topic.The speakers will discuss their views and findings, which will include "Best Practices" in a two-hour teleconference.About AccuityAccuity, a SourceMedia company, is the leading provider of payment routing data, AML screening software and services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions.