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4 Regs to Know Before Banking With Used Car Dealers
Encourage used car dealership owners to stay compliant – and reject those that have no intention of playing by the...
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Insights
4 Regs to Know Before Banking With Used Car Dealers
Encourage used car dealership owners to stay compliant – and reject those that have no...
Bots killing off financial advisors? — Medium
Analysts predict the robo-advisor market could grow to $2.2 trillion in assets under management by...
What the FLA? Judge rules Bitcoins can’t be laundered — Medium
Ruling contradicts federal money laundering statutes Click the following link to read the article: What...
Used cars, drug dealers and money laundering — Medium
If you have to search for a salesperson on a used car lot, a mental...
In the News
Alacer Group’s Velocity AML Suite Selected for Deployment in Prominent Bangladesh Banks
The Alacer Group's Velocity AML Suite has been chosen by three prominent banks in Bangladesh to improve AML case workflow and security.
DFSS Drives Results for Financial Services Firms
Lean Six Sigma remains a popular and effective tool to improve efficiency in financial services...
Data related to radioactivity released from the Fukushima Daiichi Nuclear Power Plant (FDNPP) accident on...
The explosion of online games has resulted in the creation of a new industry: in-game...
Alacer Announcements
Alacer Group Promotes Joe Veckerelli to Head its Specialized Anti-Money Laundering Team
Consultancy flexes to fulfill financial industry demands; participates in AML & Financial Crimes Conference Bellevue,...
Big Data’s Most Surprising Stories of 2013
Sasquatch tracking, the reversal of high school dropout rates and the fight against foodborne illnesses...
Alacer Group’s Eileen Rule Earns Anti-Money Laundering Specialist Certification
Rule’s certification adds more depth to Alacer’s financial consulting team Bellevue, WA – November 18,...
Alacer’s Ed Sarausad to Discuss Technological Advances at the University of Washington-Bothell
Sarausad to serve as a panel presenter discussing new and disruptive technologies Bellevue, WA –...