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 in-depth research, benchmarking and expert articles on the many configurations of information expertise. (July - September 2017).
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