Press releases for anti money laundering

Identity Verification Experts Launch New Service (2009-04-08)
Tracesmart launch new anti-money laundering facility

Tracesmart Joins the British Bankers’ Association (2009-01-26)
Asset reunification specialist now associate member of the BBA

Leading Identity Checks Provider Enhances Customer Experience (2008-11-04)
Tracesmart reassigns its identity check solution to its new central interface

Bodden Corporate and Knowledge Platform Partner in Delivering AML Training in the Cayman Islands (2008-05-03)
Bodden Corporate Services and Knowledge Platform have entered into a partnership to design and deliver a highly interactive e-learning solution for anti-money laundering compliance in the Cayman Islands.

Regulatory Compliance Application (2007-08-21)
Divas Software’s EW&CRM (Enterprise Wide Compliance & Risk Management) compliance product team has architected, designed, developed, implemented and supported a ready to roll out KYC-AML-CFT application based on FATF 40+9 recommendations.