CiFER is a co-investigator with Ernst & Young and JWG-IT Group Ltd, the Think Tank for EU driven IT change in Financial Services and has received seed funding from JWG-IT Group to contribute to the goals of the project.  The objectve of this project is to define the minimum operational performance guidelines for the rolling review of customer data to meet European Markets In Financial Instruments Directive (MiFID), Anti-money laundering (AML) III and Data Protection Act (DPA) requirements.