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Category: AML – Anti Money Laundering

CFIUS (Committee on Foreign Investment in the United States) has Given Green Light to the $27bn Acquisition of Refinitiv

London Stock Exchange Group’s acquisition of financial data and technology firm Refinitiv has been...

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BIIA 2019 BIENNIAL CONFERENCE




Announcements






BIIA Welcomes The Global Data Consortium as a New Member
BIIA Welcomes LexisNexis Risk Solutions as a New Member
BIIA Welcomes S&P Global Market Intelligence as a New Member
BIIA Welcomes DataCheck as a New Member
BIIA Welcomes D&B Credit Limited as a New Member
BIIA Welcomes Centrix Group Limited as a New Member
BIIA Welcomes First Central Credit Bureau as a New Member

BIIA 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand