AlacraBlog

• CICI Self-Registration Data Requires Cleaning and Vetting
• Weaknesses in CICI Self-Registration Process Pose Challenges for Reference Data Files
• Ongoing Monitoring–Best Practices
• Sanctions Lists, PEPs, and Database Checks–Best Practices
• Sanctions Lists, PEPs, and Database Checks–Regulatory Highlights
• The Effect of M&A Activity on Reference Data
• Best Practices in Beneficial Ownership Identification
• Compliance Speakers at ACAMS 2013 Remind Everyone to Watch it All
• Lower Your Cost of Compliance with the Latest Release of Alacra Compliance Enterprise
• Best Practices for the Risk Based Approach

• May 2013
• April 2013
• March 2013
• February 2013
• January 2013
• December 2012
• November 2012
• September 2012
• May 2012
• March 2012

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