More NewsRA Computer Signs Agreement With WorldCompliance for AML Solutions

RA Computer Signs Agreement With WorldCompliance for AML Solutions

SIA-SSB Group company, RA Computer, and WorldCompliance have signed a strategic collaboration agreement to develop technological solutions for anti-money laundering and anti-terrorism. RA Computer hopes that the five-year accord will further enable it to enrich its integrated technological architecture, specifically developed to prevent and combat money laundering and the bankrolling of terrorism, with WorldCompliance’s compliance database containing information on subjects marked with a high level of risk. Italian financial intermediaries, professionals and non-finance firms will now have access to a data resource made up of over 1,200,000 profiles, compliant with over 100 legislations and regulations worldwide, including the 3rd EU Directive on money laundering, Financial Action Task Force and the USA PATRIOT Act.

Related Articles

Preparing for GDPR? Here’s four things to consider

More News Preparing for GDPR? Here’s four things to consider

3m Elliott Wiseman
Cash flow in focus for investors

Cash Management Cash flow in focus for investors

4m Conor Deegan
Treasury TV: Karen Pugsley, Domino's Pizza Group

More News Treasury TV: Karen Pugsley, Domino's Pizza Group

4m Victoria Beckett
Treasury TV: Yeng Butler compares US and European MMF reforms

Compliance Treasury TV: Yeng Butler compares US and European MMF reforms

4m Victoria Beckett
Treasury TV: Tim de Knegt, The Port of Rotterdam

10 Minutes With The Treasury Treasury TV: Tim de Knegt, The Port of Rotterdam

4m Victoria Beckett
Banks are selling clients short with short dated cash deposit U-turns

Banking Banks are selling clients short with short dated cash deposit U-turns

4m Victoria Beckett
What does sterling’s Brexit boost mean for UK manufacturers?

More News What does sterling’s Brexit boost mean for UK manufacturers?

5m Tasja Botha
FX for corporates: 5 best practices for treasurers

Economy FX for corporates: 5 best practices for treasurers

5m Mateo Graziosi