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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

Citigroup Inc. and HSBC Holdings plc, Strategic Decisions and Global Vision

The ShinesRooms.com Provides Stock Research on Citigroup Inc. and HSBC Holdings plc

Autonet Signs Deal With Callcredit

Specialist insurance broker to use Callcredit identification software

Liechtensteinische Landesbank also goes with the namechecking winner

The 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


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