iMeta Technologies Ltd., a leader in Client Data Management technology for financial institutions, which provides comprehensive solutions via its robust Assassin Software platform.
Will showcase their Assassin KYC software capability at the AMLP Forum, 7th Annual European Financial Crime Conference; which brings together stakeholders to examine the latest strategies and practical measures to combat money laundering and terrorist financing, with professionals from UK, Europe and further afield.
Annual European Financial Crime Conference will be held Monday, 21st October 2013 through Tuesday, 22nd October 2013.
Merchant Taylors’ Hall, 30 Threadneedle Street, LONDON EC2R 8JB
For more information about this event, please visit http://www.amlpforum.com/euconference/
iMeta Technologies will be showcasing their Assassin KYC platform, which provides a quick and efficient process for onboarding and auditing new and existing clients, whilst saving time and reducing operational costs.
Throughout the event, iMeta’s representatives will be on hand to discuss and demonstrate how Assassin KYC ensures best practice, risk based policies are applied which comply with current regulatory and legal obligations. Capable of handling extensive onboarding specifications, the platform’s flexible data model is initially configured with standard fields for KYC such as entity data and LEI; covering requirements for anti-money laundering, FATCA, MiFID and ABC. It is also easily extended to meet legislative requirements as they change, and can be configured with additional information to meet the controls required by global financial businesses.
If you would like to find out more or meet with a member of the iMeta team, please email: firstname.lastname@example.org
About iMeta Technologies Ltd.
Founded in 2000 and based in Southampton, UK, iMeta is a leading provider of Client Data Management software and services; delivering solutions to institutional brokers, dealers and wholesale banks. More information and contact details can be accessed at www.imeta.com
Press contact: Victoria Adams email@example.com