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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD

Fintech serving crypto-related businesses joins forces with leading AML provider, Bitfury Crystal

Alacer Group-s Eileen Rule Earns Anti-Money Laundering Specialist Certification

Rule-s Certification Adds More Depth to Alacer-s Financial Consulting Team

AgreeYa to Share Risk Management and Compliance Solutions at ACAMS- 12th Annual AML & Financial Crime Conference

FOLSOM, CA — (Marketwired) — 09/20/13 — announced today that it will exhibit its risk management and compliance services at the Association of Certified Anti-Money Laundering Specialists- (ACAMS) 12th Annual AML and Financial Crime Conference, Sept. 23-25, 2013, in Las Vegas. The event focuses on financial crime detection and prevention and features practical, hands-on training, as well as regulatory updates."We-re looking forward to returning as an exhibitor at the annual ACAMS event

Alacer Group Adds Financial Industry Veteran Bryan Seale to Anti-Money Laundering and Risk Compliance Consultant Team

Seale Augments Alacer-s Experience in AML, Six Sigma/LEAN and Compliance for Financial Institutions

Alacer Group Adds Financial Industry Veterans Steven Gorsline and Nyron Davidson as Anti-Money Laundering Consultants

New Additions Strengthen Alacer-s Team to Meet Increased Industry Demand and Focus on AML Best Practices

Logica Announces New Intelligent Self-Learning Software to Increase Banks- Filtering Systems Efficiency

Platform-Independent Software Boosts Efficiency With No Impact to the Effectiveness of Scanning Operations


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