The intensifying global efforts to eliminate money laundering‚ terrorist financing and corruption are leading to additional work for compliance departments. The Dow Jones Risk & Compliance suite covers a spectrum of AML‚ anti-corruption and sanctions compliance needs‚ reducing the compliance burden while proactively managing risk in this increasingly complex world.www.dowjones.com/riskandcompliance

World-Check helps organisations understand who they are really doing business with. Trusted by more than 4 500 institutions in 160 countries, including 49 of the world’s 50 largest banks, World-Check offers an end-to-end solution for identifying and managing legal, financial and reputational risks. Visit www.world-check.com or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Sword FircoSoft has over 15 years experience in providing watch list filtering and straight-through processing (STP) solutions. Sword FircoSoft’s watch list filtering solution‚ Firco Filtering Suite‚ helps financial institutions comply with reinforced international regulations on terrorist financing and embargoes‚ by eliminating the risk of processing illegal transactions and detecting high-risk financial customers and counterparts. Over 400 customers in more than 70 countries use Sword FircoSoft’s filtering solutions. Sword FircoSoft has been ranked #1 watch list filtering solution since 2003 by Celent. For more information‚ please visit www.sword-fircosoft.com

ESC Corporate Services is an independent Canadian company‚ formerly known as Dye & Durham‚ dedicated to delivery of online corporate public record due diligence services across North America. With a roster of more than 3‚000 clients which include many of Canada´s major law firms‚ insurance companies and financial institutions‚ ESC´s continously evolving mission in performing public records due diligence focuses on helping institutions facilitate customer on-boarding verification through innovative realtime access to government records. As a Service Provider to the Ontario Ministry of Government Services and Corporations Canada‚ ESC provides a number of large Canadian regulated institutions with a proven and unique solution to automatically validate the status business entities‚ source primary or secondary proof of existence such as articles of incorporation or perform a variety of other compliance audited due diligence searches required within an AML/KYC protocols relating to customer or supplier verification and account maintenance. www.eservicecorp.ca

FinScan(r) provides the most advanced sanctions list and PEP screening solutions available. Offered on either a licensed or hosted (Software as a Service) basis‚ with outsourced case tool review available‚ FinScan helps financial services organizations worldwide meet the demanding requirements of international government regulatory agencies aimed at fighting money laundering and terrorist financing activities.

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ACAMS is an international organization with more than 10,000 members from 140 countries dedicated to advancing the knowledge, skills and credentials of AML professionals and promoting sound anti-money laundering policies and procedures. ACAMS also offers the Certified Anti-Money Laundering Specialist (CAMS) credential, recognized globally as the gold standard in the industry.

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For more information, contact Daniel Gellman at 416-927-0718 ext. 389, toll-free 1-877-927-0718 ext. 389 or by email at This e-mail address is being protected from spambots. You need JavaScript enabled to view it