Recent

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...

• Comprehensive data on ionising radiation from Fukushima Daiichi nuclear power plant in the town of Miharu, Fukushima prefecture

  Data related to radioactivity released from the Fukushima Daiichi Nuclear Power Plant (FDNPP) accident on...

• Big data blocks gaming fraud

  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 –...