COMPLIANCEforBANKS - 2nd convention
April 14 - 15 2010, Cologne (Location: Wolkenburg/Cologne)
Again in 2010 - Cellent Finance Solutions is an exhibition sponsor of this trade convention for professionals in the compliance coummunity.
The topics of the congress are the prevention of:
money laundering, financing of terrorism, market abuse, fraud and corruption.
For more details at this conference, please click here. |
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- The payment services providers Equens and Cellent Finance Solutions initiate a cooperation
- Financial sanctions monitoring as a leasing model
- Pilot phase start in December of 2009
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b-next and Cellent Finance Solutions: working together in the fight against financial crime |
- Collaboration combines the market’s leading compliance solutions
- Clients benefit from an attractive total package to combat financial crime
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