A comprehensive new solution helping financial institutions comply with AML and BSA regulations. Alacra Compliance is a workflow-based application that provides a framework for consistent application of your existing AML procedures and processes. Alacra Compliance helps you streamline the on-boarding process by bringing together all of your research sources within a single application.
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- LEI update – uptake of LEIs remains slow October 5, 2016
- Easy-access regulatory reference library launched by Alacra September 26, 2016
- Opus Appoints CEO September 6, 2016
- Steve Goldstein talks Brexit and FinTech with Forbes July 28, 2016
- Clean data demand holds back Mifid II – Alacra in Euromoney July 18, 2016