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Truth Technologies, Inc. Representative Speaks at the Annual Anti-Money Laundering/Compliance & Financial Crime Conference

Truth Technologies, Inc. (TTI) Vice President of sentinel Sales and Development, Scott Snowden, has been asked to speak at the Global Compliance Solutions (GCS) 5th Annual Anti-Money Laundering/Compliance & Financial Crime Conference in Grand Cayman on October 15-16, 2009. Mr. Snowden will be speaking about customer name filtering. Topics covered include how are names constructed, what are the various components of a filtering solution and how do they affect each other, and keys to success and best practices. To view the presentation click on the Customer Name Filtering link.

The GCS annual conference has been reported as being the most respected Anti-Money Laundering Conference in the Caribbean and the most prominent compliance forum in the Cayman Islands. This is TTI's third year attending the conference, but the first year a representative of TTI will be speaking.

Global Compliance Solutions offers financial services institutions a comprehensive, economical solution to Know Your Customer (KYC) due diligence and other compliance issues relating to anti-money laundering regulations. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a compliance officer profession and anti-money laundering (AML) training.

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