Legal RM Blog

The latest news in legal compliance and risk management.

Jun 18
2008

European Law Firm, SJ Berwin, Standardises on Datanomic’s dn:Director Sanctions/PEP Screening Software

Posted by chris in LegalDatanomicClient ScreeningAML WinsAML

European Law Firm, SJ Berwin, Standardises on Datanomic's dn:Director Sanctions/PEP Screening Software for EU 3rd Money Laundering Directive 

Automated Solution Enables Firm to Pro-actively Screen Its Client Base

AML and Data Quality specialists, Datanomic Ltd, today announced that leading European law firm, SJ Berwin LLP, has adopted and deployed its Sanctions/PEP Screening solution as part of its anti-money laundering strategy to support its compliance with the EU 3rd Money Laundering Directive. SJ Berwin went live with the Datanomic solution in January 2008. The firm uses Datanomic as a major tool for risk assessment and ongoing monitoring.