Shout About London are delighted to invite any of our contacts to the International preview of MoneyRouter– a new AML software set to change the face of money transfers worldwide. If relevant to you, we would love you to attend, as our guests.
As global money laundering and terrorist finance regulations tighten,MoneyRouter offers a much needed solution to a number of high risk sectors includingproperty investment, wealth management, home remittance, charities, gambling(casino’s) andprivate banking. This new technology works in conjunction with leading data compliance companyLexisNexis® Risk Solutions UK Ltd,to bring a much needed governance to the increasing risk of illicit transactions taking place on a global scale.
Held onTuesday 27th September, 8.30 – 11.30am, atIET Savoy Place, London, this will be the very first time the new technology will be showcased. All founders and partners will be on-hand to answer any questions you may have relating to the functionality of the tech, how it will make money transfers safer and how this will bring more funds to our financial institutions.