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Subject: Compliance

BIIA 2019 Biennial Conference: Defusing the Ticking Time Bomb of Bad Data in AML Compliance

About the BIIA 2019 Biennial Conference:  It is one of the largest networking events for business...

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Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime

Refinitiv supports compliance with anti-money laundering and regulations in Indonesia’s...

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Industry News

Credit Bureau News

Announcements






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 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand