MoneyLaundering.com and ComplianceAdvantage.com are part of Alert Global Media Inc.
Alert Global Media Inc. delivers MoneyLaundering.com and ComplianceAdvantage.com;
live seminars and web seminars
brought to you in partnership with ACAMS® (the Association of Certified Anti-Money Laundering Specialists) – the world leader in AML training and certification – to present AML training across North America, Latin America, Asia, Africa and the MENA region;
and an annual International Anti-Money Laundering Conference
in South Florida!
The Information Resource for Today’s Compliance Organizations – Keeping your organization on top of important changes in the regulatory arena is time-consuming and expensive. It is challenging to gather, filter, and interpret the ever-increasing volume of regulatory information, especially as it applies to various business lines and functions. Even once intelligence is pulled together and analyzed; sharing the right information within compliance and throughout your organization is not straightforward. Without standardized information-gathering tools and distribution processes, individuals and groups in your organization might not be consistent in the way they interpret and act on regulatory events, thereby exposing your business to risk.
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MoneyLaundering.com - the world’s leading authority on money laundering news, guidance and analysis since 1989, offers web sites both in English and Spanish. The world's most respected financial institutions and government agencies consider a group license to MoneyLaundering.com vital for the anti-money laundering training and education of their employees. The subscriber area is rich with content that the editors and reporters of MoneyLaundering.com have gathered over the years from around the world on virtually all subjects in the money laundering field.
ComplianceAdvantage.com – we leverage an accomplished editorial staff that is expert in banking regulation to provide our users with breaking news on bank regulatory matters, in-depth analysis of what the news means, and a vast database of summaries of regulatory documents that saves bankers time while improving their understanding of the documents. We also carefully index all of the documents in our database to facilitate a segmented presentation of the information tailored to the individual user. In addition, we provide an add-on feature to our ComplianceAdvantage.com product which provides the ability for organizations to distribute the updates to their employee base and verify that employees have read the documents.
The ComplianceAdvantage.com database includes all key US banking regulatory documents as well as summaries of all key anti-money laundering documents. As new regulations, legislation, guidance, enforcement actions and other banking regulatory documents are released; we will summarize them quickly and add them to our database.
MoneyLaundering.com and ComplianceAdvantage.com provide an easy, cost effective solution to manage your regulatory information.
To find out more, please contact us.