March 27th Conference discussed the challenges to prevent and fight Money LaunderingJAKARTA, INDONESIA - March 27th, 2006: Haydrian Corporation, one of the emerging leaders in providing technology solutions to prevent, detect and monitor financial crime worldwide, held an executive conference to discuss the current challenges of Money Laundering and the regulatory requirements after FATF Monitoring. The conference also provided a series of case studies from Indonesian companies and government agencies and having several regulators, commissioners, deputies and government officials and subject matter experts as speakers. "The conference was a very good opportunity for Indonesian financial institutions because no doubt that there is increasing pressure from the local regulators for greater compliance and this is evident in the support by the Government for this conference" said Kirk Evans, Director for P.T. Haydrian Indonesia. "Indonesia has made great strides in implementing banking regulations based on international standards. Haydrian is pleased to support and assist in these efforts by participating with the Indonesian government officials at this national seminar on the battle against money laundering" said John Parkey, Haydrian Corporation CEO. About Haydrian Haydrian Corporation, headquartered in Bellevue, Washington USA, provides high quality AML technology solutions to financial institutions (banks, brokerage, insurance and money service businesses) around the world. XM3, Haydrian's solution, can be implemented both In-House and Application Solution Provider (ASP) models, delivering a combination of the highest levels of regulatory compliance at the minimum total cost of ownership. Haydrian is led by a team of experienced senior executives with a track record of success in international banking, compliance monitoring, consulting, financial services, credit analysis, and risk management. In addition to corporate offices in the United States, Haydrian established Haydrian MENA S.A.L. based in Beirut - Lebanon to be its headquarter to manage and support its network of customers, offices and partners in the Middle-East, the Gulf and North Africa. Furthermore, Haydrian has offices in U.A.E., Pakistan, Indonesia, Spain, Mexico City, Panama and Colombia. |