All Content | Topics | Topic Categories |
Product Review of Alacra Compliance
Tuesday, 22nd May 2012
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.
Please Login here if you have a FreePint Subscription or someone has shared this item with you:
If this item has been shared with you by someone, we will quickly ask you to set up a free login account for FreePint before returning you to this page to show you the item.
If your organisation does not yet have a FreePint Subscription, start the conversation by completing the form 'How can FreePint help?' »
About this article:
By Perrin Kerravala
Perrin Kerravala is a Senior Librarian at Export Development Canada (EDC). EDC is Canada's export credit agency, offering innovative commercial solutions to help Canadian exporters and investors expand their international business. Before joining EDC, Perrin worked as an Information Specialist at the Canadian federal Department of Foreign Affairs and International Trade and at BMO Capital Markets, an investment banking firm.
More articles by Perrin Kerravala »
« All Subscription Articles
Purchase a FreePint Subscription and gain access to all FreePint articles and reports and participate in Communities of Practice calls.
Find out more and complete our Subscription Order Form »
"There is no equivalent single source alternative for FreePint and all the topics it covers. FreePint covers everything in one place. FreePint ... more »