Anti-Money Laundering (AML) Models Through Actimize Remaining fully compliant with complex financial services industry rules and regulations is vital to the long-term success of your firm.

To help you meet these requirements, we have partnered with Actimize, a leading transactional risk software provider, to offer you a comprehensive suite of customizable anti-money laundering (AML), trade surveillance, and sales practices monitoring solutions. Anti-Money Laundering (AML) Models Through Actimize October 06, 2010 20101006
Anti-Money Laundering (AML) Models Through Actimize

Remaining fully compliant with complex financial services industry rules and regulations is vital to the long-term success of your firm.

To help you meet these requirements, we have partnered with Actimize, a leading transactional risk software provider, to offer you a comprehensive suite of customizable anti-money laundering (AML), trade surveillance, and sales practices monitoring solutions.



 

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Pershing LLC - Headquarters
One Pershing Plaza
Jersey City, NJ 07399
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