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AML conference
     
     

    International AML Conference, Hollywood, Florida, March 15-17

          

    Win a Kindle!

    At Logica we take Financial Crime very seriously.

    We have identified ten key business challenges in Global Financial Crime but what do you see as the biggest challenges?

    To have your say and a chance to WIN a must-have Kindle please take part in our short 3-question survey. It can be found HERE.

         
       

    Come say Hi!

    We will be participating in the 15th Annual AML Conference in Hollywood, Florida, March 15-17, 2010 - come and say hi! We will be at stand #320.

         
       

    Efficient and Effective

    Intelligent Self-Learning (ISL) Solution is an innovative new product that reduces false positive alerts in sanctions filtering by more than 50%, without reducing the accuracy or narrowing the net.

    At the conference, we will be demonstrating  how ISL can help you.  Schedule an appointment: contact us at GlobalProducts@logica.com

         
       

    Read more!

    Market insight report - Sanctions Screening

    Intelligent Self Learning Top 10

    HotScan factsheet

    Know Your Customer case study

    Watchlist filter case study

    In the press....

    Logica launches HotScan Self Learning – boosting filtering efficiencies

    Logica and RTM partner to deliver hosted AML solution to Brazilian banks