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Corporate Counsel and Compliance Exchange

Hilton Syon Park Hotel, London

Location: Hilton Syon Park Hotel, London

Date: 25 Apr - 26 Apr 2019

Don't miss Ted Datta, Director of Governance, Risk and Compliance, speaking on day 1 of the conference.

Meet us at the event to understand how our detailed and reliable information for third-party due diligence, AML and KYC compliance helps you minimize reputation damage and risk exposure.

We can also help you with compliance in the following areas:

  • EU Directives
  • anti-money laundering
  • FATCA
  • OFAC
  • reputation risk management
  • business partner due diligence