Alacra Compliance is a workflow application that helps organisations comply with the US Patriot Act, Bank Secrecy Act and UK Financial Services Authority regulations regarding anti-money laundering (AML), anti-terrorist financing, “know your customer” (KYC) and Customer Identification Program (CIP) requirements.
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This Research Focus provides analysis, expert articles and product reviews on the state of play for current awareness services. (October - December 2017).
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