Anti-Money Laundering Compliance and Solutions in 2014

Broadcast Date: Wednesday, June 18, 2014 from 12:00 pm to 2:00 pm (ET)
business partners discussing project
David M. Schiffer

SPEAKER'S FIRM:

About Safe Banking Systems, LLC

For more than 15 years, Safe Banking Systems, a technology enabled company has been thinking ahead of the risks to combat financial crime and find the “bad guys.” SBS’ anti-money laundering and compliance solutions solve key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues. These solutions provide financial and other institutions with a holistic framework for managing enterprise-wide risk in a data driven environment. SBS’ flagship offering, SAFE Advanced Solutions®, combines a patented risk ranking methodology with a probability scoring model that brings actionable intelligence for entity resolution to clients worldwide. For more information, visit www.safe-banking.com.

Website: https://www.safe-banking.com/

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