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| Countering Financial Crime 2010 is administered by Osney Media. |
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Countering Financial Crime 2010 offers 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 Richard Leach or one of his team on +44 (0) 20 7336 4600 or email richard_leach@osneymedia.com
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| Sponsors: |
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 Celebrating 25 years of partnership and service to the financial services industry, Fiserv is a leader in financial services technology solutions, driving innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Business Intelligence & Optimization. A Fortune 500 company, Fiserv is ranked No. 1 on the FinTech 100 survey of top partners to the financial services industry and winner of the 2008 Information Week 500 banking and financial services category. Our award winning Financial Crime Risk Management solutions deliver enhanced AML and Fraud Risk protection and increased operational efficiency through sophisticated transaction monitoring integrated with a common platform for automated alert intelligence and investigation, case management and regulatory reporting. Visit us in the exhibit hall to find out why Fiserv is the partner of choice for financial services institutions across the globe or at www.financialcrimerisk.fiserv.com |
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 Trusted by more than 4 500 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks. World-Check’s global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide. More info: www.world-check.com |
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