A Free Executive Seminar
for the Financial Services Industry
Thursday, 25 May 2006
The Threadneedles Hotel, London
Sponsored by World-Check and Innovative Systems Incorporated
About the Sponsors
World-Check is relied upon by more than 1,700 institutions including over 200 regulatory
and government agencies in more than 120 countries.
45 of the top 50 banks in the world and 18 of the top 20 European banks use
World-Check to reduce their KYC and PEP risk.
World-Check, the de facto industry standard for highly structured KYC and
PEP intelligence.
Innovative Systems Inc. is a world leading provider of Compliance and Data Management solutions to the Financial Services industry and its software has been used extensively to process billions of customer records in over 1300 successful projects.
Innovative’s i/Lytics Data Quality Suite de-risks complex data migration tasks for companies seeking to comply with Basel II requirements, whilst i/Lytics SECURE provides a truly comprehensive answer to Sanctions List Compliance. I/Lytics SECURE may be deployed as fully licensed software residing on a client’s own infrastructure or can be deployed at Innovative’s own high security site for processing clients’ records — a fully secure ASP (Application Service Provider) approach.
Innovative maintains headquarters in Pittsburgh, Pennsylvania, with European operations based in London. Representative offices are located in Argentina, Australia, Brazil, Mexico, South Africa and Spain.
