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WHAT ARE THE BENEFITS OF BECOMING AN ACFCS AFFILIATE MEMBER?
ACFCS Affiliate Members receive substantial access, recognition and networking benefits throughout their membership term. By increasing their effectiveness and success, ACFCS members, who are devoted to best practices in financial crime prevention seek and purchase services and solutions that you provide.
Contact us today to learn more about becoming an ACFCS Affiliate Member.
Behind every financial crime is a story. Every story is composed of data. Effective compliance programs and financial investigations are designed to reveal that story. Abaxx works with our clients to identify and understand the complete story. We do this through advanced and unparalleled analytic and subject matter expertise in global payment systems and illicit finance methodologies. We deliver solutions that turn “data” into “actionable intelligence.” Put simply, we unlock the potential of our clients’ data to help them achieve the impossible.
Our experts are recognized globally for their Strategy & Management Consulting, Data Exploitation & Analysis, Training & Capacity Building, and Operations & Mission Management. Whether engaged with a bank, payments company, government, or startup, we help our clients make sense of their data to make informed business and compliance decisions. Abaxx's expertise is instrumental in supporting domestic and international financial investigations, enforcement efforts, financial analysis, and policy missions. Abaxx delivers superior, actionable results.
AML RightSource is the leading provider of AML/BSA and Financial Crimes co-sourcing solutions. AML RightSource provides highly-trained AML/BSA professionals and subject matter experts to assist financial institutions with day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, and financial crimes advisory matters. With over 500 AML/BSA professionals, we provide our clients with the resources necessary to meet AML/BSA regulatory needs. We typically provide our services directly from our secure facilities in Cleveland, Ohio (Downtown and Hudson) and Phoenix, Arizona. AML/BSA Staff Augmentation services can be provided on site per request.
Visit www.AMLRightSource.com for more information.
FircoSoft is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of Reed Elsevier, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.
Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing, embargoes and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Contact us today to learn more about our solutions and services.