Numcom Software at the 2004 Anti Money Laundering and Operational Risk Management conference in LuxembourgWritten by Isabelle Kunz

Numcom Software is participating at the forthcoming Anti-Money Laundering 2004 conference on the 3rd - 4th February 2004 at The Royal Hotel Luxembourg in association with the Luxembourg Bankers Association, Luxembourg Insurance Association, Luxembourg Investment Funds Association and European Bankers Federation. We are exemplifying our effective solutions for financial services institutions in Luxembourg.

  • Automating the Account Opening Process
  • Customer Identification Procedures
  • Customer Due Diligence and Identification Solutions

For further information please visit our website or contact: Numcom Software, Mr. Hanspeter Wolf, Tel. 41 43 204 06 08

Posted on February 3rd 2004 by Isabelle Kunz