Creditreform Germany Introduces Compliance Product

Posted by Joachim Bartels | Oct 9, 2012 | Business Information, Compliance, Creditreform, Germany, Member, Member News | 0 |

Creditreform introduced WB info as a new information product required under the Money Laundering Act (AMLA) to identify a beneficial owner. With the launch of WB info Creditreform supplemented its product portfolio in the area of compliance. The new product complies with the new German Money Laundring Act of December 22, 2011.

Source: Verband der Vereine Creditreform

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Joachim Bartels

Joachim C Bartels is a co-founder, director, head of information resources and Editor-in-Chief of BIIA. In his capacity as Editor-in-Chief he is responsible for the selection of relevant information content concerning industry insights, trends, technological developments, standards and policies impacting BIIA members in particular and the business information industry in general.

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