Numcom Software at the 2004 Anti Money Laundering and Operational Risk Management conference in Luxembourg
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