Skandia Adopts Datanomic’s Sanctions & PEP Screening Solution
Skandia was one of the first financial services companies to be compliant well ahead of the deadline for the 3rd EU Money Laundering Directive, which came into effect on 15 December 2007
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Case Studies
Brewin Dolphin and dn:Director for Anti-Money Laundering
Stepping in line with the 3rd EU Money Laundering Directive, Basel II and MiFID.
Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution
Taking the data risk out of managing a £15.5 billion asset base: 120,000 retail customer client records screened on a monthly basis through Datanomic’s automated, proactive Anti-Money Laundering solution.
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dn:Director Brochure
dn:Director is a truly revolutionary system that allows you to analyze, clean and match data within a simple unified framework.
Money Laundering Misconceptions: The 7 Myths Every MLRO Should Know
A surprising number of MLROs make assumptions about legislation and unknowingly infringe it, leaving themselves open to serious risk and exposure. Most of these assumptions stem from seven myths about anti-money laundering measures.
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Business Information Technology
Is fighting between "the business" and IT just the natural order of things? A 2nd post from MIT IQIS.
The US Army, Plumbing & Burning Bridges
In my 1st report from MIT's Information Quality Industry Symposium, I reflect on the keynote presentation from Ron Bechtold, the US Army's Chief Data Officer.
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