/Josh Hill

About Josh Hill

Josh Hill is Vice President of Marketing. His responsibilities include Alacra’s branding, website, marketing content, and demand generation.

Alacra Welcomes Our First CAMS Certified Project Manager

This summer our project management team gained a new credential: CAMS certification! As we work with more and more KYC  teams, we wanted to demonstrate our commitment to the compliance world as well as deepen our ability to deliver for our clients.

AnneW2Longtime Alacra project manager, Anne […]

By |September 22nd, 2013|AML and Compliance, Posts|

Alacra’s Periodic Table of Business Research Databases

Business Research Database Periodic TableAlacra was founded on the concept of reducing the time to answer for researchers by bringing together high quality, disparate databases into one simultaneously searchable workflow. Since our humble start in 1996 we have successfully applied this time saving method to

By |September 19th, 2013|Content Partners, Posts|

Periodic Table of Entity and Security Identifiers Updated

Today we updated the Periodic Table of Entity and Security Identifiers to help our friends in compliance and in the reference data worlds keep track of the many identifiers around the world. It’s been an entire year since our first pass at organizing this detail, so there are several changes. With the advent of […]

Update to the Periodic Table of Bank Regulation and Compliance!

It has been over a year since we launched the Periodic Table of Bank Regulations and Compliance, our attempt to catalog and summarize the key AML/KYC rules from around the world. Financial regulations continue to morph and increase in the US, UK, and EU as well as parts of Asia. Our Compliance Team compiled […]

By |August 15th, 2013|AML and Compliance, Posts|

Top 10 FATCA Explanations You Need to Read

W8-BEN FormFATCA panic mode seems to be dialing up slightly with the imminent release of the GIIN system. The panic briefly let up when, on July 12, 2013 the IRS released a revision to the deadlines for FATCA compliance. Here are the top sites, […]

By |August 13th, 2013|FATCA, Posts|

Alacra Compliance Remediation Calculator Helps Compliance Professionals

New calculator shows compliance executives the true costs and savings of compliance remediation projects.

July 11, 2013 – New York: Alacra, Inc., a leading provider of business information solutions for financial institutions and professional service firms announces the release of the new Alacra Compliance Remediation Calculator. The new Calculator is designed […]

By |July 10th, 2013|Alacra, AML and Compliance, Compliance, Know Your Customer, News|