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Product Review of Alacra Compliance

Tuesday, 22nd May 2012 Sign in to MyJinfo or create an account be able to star items Subscribe via RSS to get updates as soon as Subscription Articles are added Tweet about this item on Twitter Share on Facebook Share on LinkedIn

By Perrin Kerravala

Abstract

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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