FATF Advisories and Guidance
Keep on top of the latest advisories and guidances from the FATF.
Increase Compliance.
Reduce Costs and Losses.
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Alessa Customers
How We Make Compliance and Fraud Prevention Easy
AML COMPLIANCE
An integrated solution with due diligence, sanctions screening, transaction monitoring and regulatory reporting that makes AML compliance easy and cost-effective.
FRAUD DETECTION & PREVENTION
Keep finances under control and don't get caught in embarrassing scandals.
We Empower These Organizations
MSBs
Review thousands of transactions across retail outlets to identify and report suspicious transactions.
Insurance
Review every transaction, identify out-policy claims and stop revenue losses due to fraud.
Corporates
Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.
Games & Casinos
A comprehensive solution with identity verification that ensure compliance to stringent AML regulations.
News and Insights
Wolfsberg CBDDQ Questionnaire –Version 1.3 Now Available
Updated Correspondent Banking Due Diligence Questionnaire (CBDDQ) is now available for FIs.
Latest News from FinCEN
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
AML Compliance Checklist: Tools and Processes for an Effective Program
A comprehensive checklist for compliance teams, who are looking to implement or update their AML program.
Latest News from FINTRAC
Keeping on top of the latest advisories and guidances from Canada's FINTRAC.
Exeleon Magazine: Q&A with Andrew Simpson, COO at CaseWare RCM
The road towards leadership development isn’t passive. It’s more than just enabling life experiences to wash over one. Effective leaders learn from experiences in a thoughtful as well as strategic manner. One such thoughtful leader is Andrew Simpson, the COO of CaseWare RCM Inc. In an interview with Exeleon Magazine, Andrew shared key insights about […]
FAQs of Anti-Money Laundering
Here are some frequently asked questions about money laundering using information from various sources including FATF, FinCEN, FINRA and FINTRAC, as well as our experts from Alessa
Trade-Based Money Laundering: What Compliance Professionals Need to Know
We break down the most common TBML techniques, including the Black Market Peso Exchange, over & under invoicing, and others, using real world case studies.
FINTRAC: Trends in COVID-19 Transaction Reporting
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a special bulletin on their analysis of transaction reporting during COVID-19 pandemic.
Q&A Trade-Based Money Laundering: What Compliance Professionals Need to Know
Recently we had a chance to have Question and Answer sessions with Laurie Kelly following CaseWare RCM’s webinar on Trade-Based Money Laundering.
What is Anti-Money Laundering (AML)?
Anti-money laundering (AML) is the process of combatting money laundering -- where criminals work to make their illegal - or “dirty” - money look clean.
AML Guidance From FIUs During COVID-19
FIUs have responded to the current pandemic with warnings and guidance to help AML compliance teams. Here is what they say.
Live Q&A Forum: Money Laundering and Fraud Risks for Wire Transfers
AML expert Laurie Kelly, CAMS follows-up with answered questions during her recent webinar on Understanding Money Laundering and Fraud Risks of Wire Transfers.
Q&A: Understanding Wire Transfers and their Money Laundering and Fraud Risks
Questions and answers from the webinar Understanding Wire Transfers and their Money Laundering and Fraud Risks featuring Laurie Kelly.
Why Alessa?
TESTIMONIALS
Next Level Transaction Monitoring
"Alessa has added so much value to my team's ability to effectively monitor transactions and to assure our stakeholders that we have oversight...."
Great Application
"CaseWare helps my company to detect unusual activity and assist us with storing of information relating to a particular item..."
Extremely User Friendly
"Data is always there and extremely easily to navigate and use the tool for transaction monitoring..."
Excellent tool for fraud prevention and risk management
"I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations..."
CASE STUDY
How a Retailer and MSB uses Alessa for AML Compliance
Read how one company uses Alessa’s comprehensive transaction monitoring, KYC analytics, and automated regulatory reporting to meet its AML obligations and comply with the latest regulations.
UPCOMING EVENTS
Strategies to Implement and Enhance Digital On-boarding
Sept 17, 2020 | 12 pm ET
Sept 22, 2020 | Sept 24, 2020
ACAMS Annual AML & Financial Crime Conference – Las Vegas
Sept 29 - Oct 1, 2020
Easily Manage Fraud and Compliance
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Compliance SimplifiedEasy to implement in new environments or in established core infrastructures. -
Holistic View of DataConnect to almost any core system for a holistic view of data. -
Reduce WorkloadsReduce time spent on due diligence with real-time screening, auto populating reports, and more.
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