Mini Review: Alacra Compliance Enterprise
Jinfo Article
29th July 2013
Abstract
Sophie Alexander finds out how Alacra Compliance Enterprise can help firms reduce regulatory, financial and reputational risk by aggregating multiple premium sources so that they can be searched via a convenient single workflow tool. Organisations in areas such as investment banking and oil & gas industries use the onboarding and investigation tool to help them comply with various regulations in the areas of Anti-Money Laundering (AML), anti-terrorist financing, Know Your Customer (KYC) and Customer Identification Program (CIP) requirements.
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