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, product reviews, webinars and Community sessions on what information professionals bring to data analytics projects and how to ensure you're involved. (January - March 2018).
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