Money Launderer

 
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Sixth edition features significantly expanded Q & A and a wide range of new topics MENLO PARK, Calif.
Sign-up for Protiviti Releases Updated Edition of its U.S. Anti-Money Laundering Guide: Frequently Asked Questions investment picks
2014/11/20
By Kate O'Keeffe, Rachel Louise Ensign and Christopher M.
Sign-up for Wynn Resorts Probed on Money-Laundering Controls investment picks
2014/9/29
By Christopher M.
Sign-up for Commerzbank in U.S. probe over money-laundering allegations investment picks
The product alliance marries NICE Actimize workflow and analytics functionality with Alacra's reference data tools to create industry-leading customer risk assessment NEW YORK , October 21, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has partnered with Alacra, Inc., a leading provider of online business information solutions.
Sign-up for NICE Actimize Partners with Alacra to Integrate Compliance and Reference Data Platform Technology Into the Actimize Customer Due Diligence Anti-Money Laundering Solution investment picks

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Money Launderer
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