Our Anti Financial Crime solutions are semi automated, easy to install and kept up to date with the latest regulations based on input from our clients and leading operational experts in Anti Money Laundering.
By focusing on business enablement and customer experience as well as compliance, our Salesforce Certified personnel are always looking to provide a dedicated best in class AML service.
- Interesting report where Susan Hawley, policy director of anti-corruption nongovernmental organization Corruption Watch UK, explains what the nation’s high-level money laundering prosecution is lacking. #compliance #aml #AltergaiaUK #Altergaia https://t.co/FKg24uWL3O https://t.co/WmIdRQdysZ,
- An internal Swedbank report found “suspicious” transactions totalling around $10 billion between customers of Swedbank and Danske Bank in the Baltics. #financialcrime #AML #Altergaia https://t.co/Cos4Yi94q9 https://t.co/GlgkNy1TCz,
- Accountancy and law firms the nest target for AML enforcement? #AML #Altergaia #Salesforce #SaaS https://t.co/SsAKpFnuYb https://t.co/4WT8jPCrpW,
- Yesterday Altergaia attended an ISV meet up where Chris Hemingway ISV Sales from Salesforce was talking about how you could help your business to improve revenue by partnering with other partners in Salesforce ecosystem. https://t.co/5luZNkTsQJ #Salesforce #Altergaia https://t.co/c6d07tDwS0,
- Our weekly blog is talking about that we need to stand up for the ''little guys'' and help them to comply with AML policies by using technology. #AML #AltergaiaUK # Altergaia # SaaS #compliance #regulations https://t.co/nhmQFQd6uj https://t.co/AFHLmidAqf,