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
Rule-s Certification Adds More Depth to Alacer-s Financial Consulting Team
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
Seale Augments Alacer-s Experience in AML, Six Sigma/LEAN and Compliance for Financial Institutions
New Additions Strengthen Alacer-s Team to Meet Increased Industry Demand and Focus on AML Best Practices
The ShinesRooms.com Provides Stock Research on Citigroup Inc. and HSBC Holdings plc
Specialist insurance broker to use Callcredit identification software
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
© 2021 88Finance. All Rights Reserved. Log in
- Copyright by LayerMedia