C6 Intelligence Announces Launch of Global 400 Million Identity checker

C6 Intelligence announces the launch of its unique ad hoc compromised Identity checker, “C6 Fraud” by offering it’s customers a 7 day free trial  Using 10 years of experience in collating data on high risk individuals and companies they have been able to penetrate many dark websites to harvest over 400 […] Continue Reading »

Money Laundering in Canada 2014 – September 28 -30 Conference

Anti‐Money Laundering / Counter Terrorist Financing Compliance: Bringing Risk to the Forefront The Money Laundering in Canada 2014 Conference agenda will examine ML/TF risk from a variety of perspectives, including: sector-specific risk typologies; risk measurement practices; both current and new risk management tools and services; testing effectiveness; and regulatory expectations and standards […] Continue Reading »