MLRO & Internal Fraud Convention 2009

3rd & 4th February 2009, Central London

MLRO & Internal Fraud Convention 2009 is administered by Osney Media.
Become A Sponsor

Sponsors

 

The 8th Annual MLRO Convention and the 4th Annual Internal Fraud Convention offer the perfect commercial opportunity to position your company.


We offer a series of different sponsorship packages - ranging from Gold Sponsorship with maximum exposure, to our exhibition package which provides an excellent platform for interacting with the delegates.

To promote your business and get widespread exposure, please contact Uday Singh or one of his team on +44 (0) 20 7336 4600 or email uday_singh@osneymedia.com



Sponsors:

SMA Financial, a specialist provider of consultancy, software and services in the financial services sector provides a state of the art AML product, SafeWatch which prevents the emission and processing of data based on Watch Lists. It can simultaneously analyse a large variety of sources: manual queries, text files, real-time flows, SWIFT messages, MQ Series, Databases... all detections are sent to a central database, and users can be notified automatically by e-mail. The Central alert management allows compliance officers to check, investigate and act on all alerts in one place, independently from the source connector, and without any performance impact on other systems. All client access to SafeWatch is strictly controlled by the security administration, and all events are logged into the system's audit trail. For further information please visit www.sma.co.uk



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