Media Zone
This section contains details of our latest press releases, news coverage and case studies. It also provides information on any upcoming events.
Press Releases
AML launch release – September 3 2007
KYC launch release – October 31 2007
Case Studies
UK estate agency chain case study – Team Association
Fraud Prevention case study – Metropolitan Police/Operation Sterling
International Law Firm case study – Bird and Bird
International commercial estate managers case study – CB Richard Ellis
Articles
Legalweek.com Article: "Offshore: No secrets, no lies" – March 2008
Money Laundering bulletin: Identification & verification: Electronic answers – January 2008
FST EU Article: "Tough and targeted" – January 2008
Finance Week Article: "Money Laundering Regulations 2007" – December 2007
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