Datanomic, World-Check and joint customer GAM, will combine significant expertise and experience to present a FREE seminar on:

The Compliance Challenge - Setting the standards for Sanctions and PEP list matching in the Financial Sector

CEO’s, Financial Directors and Compliance Officers are invited to attend our free seminar to understand how the combination of superior matching technology
and best-in-class reference data can dramatically reduce the level of manual intervention whilst still protecting reputational risk.

Datanomic has developed a comprehensive, customizable template of matching rules that make it fully compatible and capable of delivering World-Check’s critical
intelligence to institutions that need to automate their KYC and PEP screening processes. Customer data can now be matched with World-Check data using specialized
matching technology designed to optimize the process. 

Our joint customer, GAM delivers active investment management to private clients, institutions and intermediaries.

Fiona Newlands, Head of UK Legal and Compliance, will discuss the daily challenges faced by a global organization and how they have overcome them through the use of automated solutions.