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Latest Money laundering Stories

2014-09-12 23:03:58

LOGiQ3 announcing the launch of A3, a customized compliance solution for Financial Institutions and Deposit Brokers across Canada. Toronto, ON (PRWEB) September 12, 2014 The A³ Solution, a comprehensive value proposition for Financial Institutions, is officially launched today by LOGiQ³, expert providers of consulting, outsourcing and training services for financial institutions, life insurers, and reinsurers. In collaboration with Financial Institutions (FIs), brokerage firms...

2014-09-04 08:21:33

TORONTO, Sept. 4, 2014 /CNW/ - Securefact Transaction Services, Inc. (Securefact), a trusted provider of both on-demand and managed services for secured lending, know-your-customer (KYC) requirements and regulatory compliance including OSFI, FINTRAC & PCMLTFR, announced today that it has entered into a strategic agreement with MNP LLP's National AML Practice. Securefact and MNP will be working together with financial institution clients to help develop and implement cost...

2014-08-28 23:10:48

With additions like the European Union Consolidated Watch List and PEP List screening, businesses can better meet Know Your Customer (KYC) and Anti-Money laundering regulations. Now, the UK Sanctions Watch List has been added to their solution. Louisville, KY (PRWEB) August 28, 2014 Electronic Verification Systems (EVS) has been busy announcing many additions to their Watch List screening services. With additions like the European Union Consolidated Watch List and PEP List screening,...

2014-08-21 23:02:12

Leading GRC firm also adds to its education program with learning block lessons on financial integrity, fraud, anti-money laundering, sales ethics. Atlanta, Georgia (PRWEB) August 21, 2014 The Network, Inc., a leading provider of governance, risk and compliance (GRC) solutions, announced the release of new educational materials in their Ethics & Compliance Training Course Library, including a new online course focusing on preserving financial integrity. Using a visual storytelling...

2014-08-21 08:34:12

RA Offers Competitive Upgrade and Monthly Payment Cloud-Based Options SOUTHFIELD, Mich., Aug. 21, 2014 /PRNewswire/ -- Resort Advantage (RA), the recognized leader in FinCEN and IRS compliance management and reporting solutions for the gaming industry, announced that the Arizona Department of Gaming has approved RA as a supplier to conduct business with casinos in the state of Arizona. Logo - http://photos.prnewswire.com/prnh/20140820/138227 "Resort Advantage is excited to...

2014-08-04 12:36:54

NEW YORK, Aug. 4, 2014 /PRNewswire-USNewswire/ -- Practising Law Institute (PLI) announces the release of their newest title, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance. http://photos.prnewswire.com/prnvar/20120423/DC92468LOGO Author Nicole S. Healy (Ropers Majeski Kohn Bently PC) provides a thorough discussion of all the major U.S. cases considering money laundering activity, describes the programs of the major international anti-money laundering (AML)...

2014-07-30 23:07:55

Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), announced late last month that they would be adding an additional Watch List to their services. Louisville, KY (PRWEB) July 30, 2014 Identity verification and authentication solutions provider, Electronic Verification Systems (EVS), announced late last month that they would be adding an additional Watch List to their services. With the addition of the European Union Consolidated Watch List...

2014-07-23 23:06:56

IdentityMind Global’s anti-money laundering platform for Bitcoin and altcoins provides international Know Your Customer (KYC) and transaction monitoring, helping cryptocurrency companies throughout the world comply with international and domestic AML regulations. Palo Alto, CA (PRWEB) July 23, 2014 IdentityMind Global, a leading provider of risk management and payments solutions, announced today the international expansion of their Anti-Money Laundering (AML) solution for Bitcoin and...

2014-07-22 12:36:10

NEW YORK, July 22, 2014 /PRNewswire/ -- IPSA International, an international investigative and risk advisory firm, is pleased to announce its membership with the Bankers Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA) as a Supplier Partner. The BAFT-IFSA organization is a leading global financial services association for international transaction banking that helps bridge solutions across financial institutions, service providers...

2014-07-17 08:33:10

NICE Actimize AML compliance solutions provide a common framework for full-lifecycle detection, investigation and reporting of financial crime NEW YORK, July 17, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has been ranked as the Best Anti-Money Laundering Compliance Solution provider...


Word of the Day
tessitura
  • The prevailing range of a vocal or instrumental part, within which most of the tones lie.
This word is Italian in origin and comes from the Latin 'textura,' web, structure.