Alacer Group-s Eileen Rule Earns Anti-Money Laundering Specialist Certification
Commercial & Investment Banking, Picture Gallery Monday, November 18th, 2013
Rule-s Certification Adds More Depth to Alacer-s Financial Consulting Team
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AgreeYa to Share Risk Management and Compliance Solutions at ACAMS- 12th Annual AML & Financial Crime Conference
Commercial & Investment Banking Friday, September 20th, 2013FOLSOM, 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
Commercial & Investment Banking, Picture Gallery Monday, September 9th, 2013
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
Commercial & Investment Banking, Picture Gallery Wednesday, February 20th, 2013
New Additions Strengthen Alacer-s Team to Meet Increased Industry Demand and Focus on AML Best Practices
Citigroup Inc. and HSBC Holdings plc, Strategic Decisions and Global Vision
Investment Opinion, Picture Gallery Wednesday, December 12th, 2012
The ShinesRooms.com Provides Stock Research on Citigroup Inc. and HSBC Holdings plc
Autonet Signs Deal With Callcredit
Insurance, Picture Gallery Tuesday, November 15th, 2011
Specialist insurance broker to use Callcredit identification software
Liechtensteinische Landesbank also goes with the namechecking winner
Uncategorized Wednesday, January 17th, 2007The Liechtensteinische Landesbank has decided to use the Anti-Money-Laundering software from Prospero in all group companies for namechecking.
Within the Liechtensteinische Landesbank the relationship managers are responsible for the single namechecking. Each relationship manager uses the web based online single namechecking module from Prospero at his desk i.e. in an account opening or change process. After the check of a name the relationship manager is also responsible for the analysis of p
