May 23, 2012 – New York: Alacra, Inc., a leading provider of business information‐based solutions for the financial and professional services industries, today announced the release of “The Periodic Table of Bank Regulation and Compliance”.
“I can’t keep track of all these financial regulations!” Alacra had heard that lamentation more times than they could count. In an effort to help financial services firms keep track of global regulations, their impact and the evolving industry jargon, Alacra created The Periodic Table of Bank Regulation & Compliance. On this extensive and interactive tool, you will find pop up information on many of the most commonly used acronyms in banking regulation.
Alacra recognizes Ben Royce, Alacra’s e‐commerce manager, Steve Blanco, our graphic designer and Angus Robertson, the editor of Research Recap for their efforts in achieving this beta release. Alacra asks if you have any suggestions or comments on the beta version, please contact us at firstname.lastname@example.org.
Alacra Compliance is an entity investigation, risk alerting and re‐screening tool that addresses regulatory and risk requirements with an efficient, consistent and documented vetting process employing simultaneous searches across regulatory watch lists, subscription‐access content and web resources. With Alacra Compliance, Onboarding, Know Your Customer, Financial Crime and Credit Investigations departments can speedily gather the evidence and create the investigation reports they need, while employing existing workflow procedures and processes and incorporating business rules and logic into each and every search.
To learn more visit http://www.alacra.com/products/compliance.asp or call Alacra at 1‐212‐363‐9620.
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Carol Ann Thomas