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C6 Intelligence at AMLP Forum 2012 by Paul Renner is a document available to read on EtoBox.
What is C6 Intelligence at AMLP Forum 2012 about?
C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) exhibited their range of C6 Enhanced Due Diligence (EDD) / Know Your Customer (KYC) / Anti-Money Laundering (AML) solutions at the AMLP Forum’s 6th Annual European Financial Crime Conference in London in October 2012. The Anti-Money Laundering Professionals Forum event brought together leading stakeholders to examine the latest strategies and practical measures to combat money laundering & terrorist financing. The C6 intelligence EDD / KYC /
- Author
- Paul Renner
- Language
- EN