Legal Service Provider standardises money laundering screening using Datanomic's dn:Director Sanctions & PEP Screening Software

AML/Compliance screening specialists, Datanomic Ltd, today announced that legal services provider, DLA Piper, has selected Datanomic's dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software. DLA Piper will be using the software as part of its strategy for achieving compliance with the 3rd EU Money Laundering Directive and other applicable legislation. The Datanomic software will be used throughout DLA Piper's EMEA and Asia operations, which includes more than 40 offices in 27 countries.

Globally DLA Piper has over 3,700 lawyers, more than 2,000 of which are based in EMEA and Asia. The legal practice represents multinational, national and local clients across a range of geographies, including Global 1000, Fortune 250 and FTSE 350 companies or their subsidiaries.

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.