SIFMA AML Conference 2025

SIFMA AML Conference 2025
Date
-
Location
Washington, DC, United States
Attendance Mode
In-Person

As a global provider of financial information, SIX specializes in high-quality data from all over the world, delivered at the right time, in the right way. From our core reference data on securities, prices, corporate events, tax and regulatory data, to our flagship indices and bespoke benchmarks, SIX offers added-value services that smoothly integrate with your workflows.

Stay Ahead of Sanctions Risk with Targeted Intelligence

Within our tax and compliance suite, SIX Sanctioned Securities Monitoring Service (SSMS) stands out as a key solution for institutions navigating global sanctions regimes. By linking securities to sanctioned entities through transparent methodology and curated data, SSMS empowers compliance teams to act with confidence in today’s high-stakes regulatory landscape.

Meet with SIX at SIFMA AML, Table #15

Visit SIFMA AML Conference Website for more info and registration.

Are you Sanctions-Ready?

Discover how our SSMS can support compliance to sanctions regimes, even for indirect investments!

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Meet the Team

David Heigel
Head of Sales US

Mobile: +1 203 570 0212
E-mail: david.heigel@six-group.com
LinkedIn

Chris Violandi

Jeff Bellemare
Product Support Specialist

Mobile: +1 203 570 0460
E-mail: jeffrey.bellemare@six-group.com
LinkedIn

Michael Capri

Michael Capri
Sales Manager US

Mobile: +1 203 252 8524
E-mail: michael.capri@six-group.com
LinkedIn

Downloads

    Sanctioned Securities Monitoring Service

    Have an up-to date view on your potential sanctions risk exposure and avoid fines.

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  • Restriction Lists (Sanctioned Securities Monitoring Service)

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    SIX Regulatory Navigator

    Investigate the DNA of financial assets to meet regulatory requirements and make a difference for your business.

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    Global Corporate Actions

    The award-winning Corporate Actions from SIX are globally sourced to support cash flow management, income distribution and risk management.

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Data You Can Trust

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