Alessa

Join us on September 12th for a webinar led by industry experts Sarah Beth Felix, Holly Sais Phillippi, and Heather Allen Cody, as they share their insights into the recent changes in AML laws and the implications for businesses. Secure your spot today! https://lnkd.in/gptN3P4m #AML #compliance #riskmanagement

We're proud to have modernized the sanctions, watchlist and politically exposed persons (PEPs) screening service model. Unfortunately, some PEPs haven't been thrilled with our streamlined approach... 🚨𝐃𝐢𝐬𝐜𝐥𝐚𝐢𝐦𝐞𝐫 - This review is fake, our commitment to streamlining your screening process isn't. Learn more today: https://lnkd.in/dPfbrsYv 📖𝐅𝐮𝐧 𝐅𝐚𝐜𝐭 - Ivan the Terrible was the Grand Prince of Moscow, and later the first Tsar of Russia from 1547 to 1584. His real name was Ivan IV Vasilyevich. His reign was characterized by Russia's transformation from a medieval state to an empire, historians say, at the cost of its people and long-term economy. #AML #compliance #sanctions

Wire transfers have long been the tool of choice for money launderers and fraudsters. In order to properly detect suspicious activity, AML compliance and fraud professionals must understand how wire transfers work, both in the U.S. and the world as a whole. View a playback of a webinar overviewing key red flags in wire transfers that may indicate money laundering and fraud. https://lnkd.in/gq_Cut3d #AML #compliance #fraudmanagement

We are currently seeking a New Sales Executive to join our Sales Team! This role will be responsible for driving new business with a focus on growing Alessa’s revenue stream through the acquisition of new sales logos. This will include prospecting into financial institutions of varying sizes and non-financially regulated firms. Learn more and apply today: https://lnkd.in/e4CXbFgs #hiring #Regtech #sales

👋Hi there, we're Alessa, and we care. When a business model stays stagnant for 30 years, those working in it tend to suffer. We've revamped the screening process, lowering false positive matches for compliance teams and screening data costs for management. Learn more about our screening solutions: https://lnkd.in/eu633866 #AML #compliance #sanctions

Join us on September 12th for a webinar led by industry experts Sarah Beth Felix, Holly Sais Phillippi, and Heather Allen Cody, as they share their insights into the recent changes in AML laws and the implications for businesses. Secure your spot today!  https://lnkd.in/ghqYrvWu #AML #compliance #riskmanagement

We're proud to have modernized the sanctions, watchlist, and politically exposed persons (PEPs) screening service model. Unfortunately, some PEPs haven't been thrilled with our streamlined approach... 🚨𝐃𝐢𝐬𝐜𝐥𝐚𝐢𝐦𝐞𝐫 - This review is fake, our commitment to streamlining your screening process isn't. Learn more today and take a self-guided tour of our screening solutions: https://lnkd.in/eWTpD8jS 📖𝐅𝐮𝐧 𝐅𝐚𝐜𝐭 - Vlad the Impaler lived in the 1500's and was Voivode (Military Leader) of Wallachia (modern-day Romania) three times between 1448-1477. There are no known records of an affinity for gardening. #AML #compliance #sanctions

The Financial Industry Regulatory Authority (FINRA) enforces rules designed to protect investors from unethical practices and prevent financial losses. According to Alessa, firms that overlook these regulations face serious repercussions, including substantial fines, legal challenges, and lasting damage to their reputation. Read more here: https://lnkd.in/evuPATg7 Nick Richard Holly Sais Phillippi

Widespread cryptocurrency wash trading profoundly distorts markets, erodes investor trust, and skews financial market indices. View an overview of crypto wash trading, and its implications for maintaining AML compliance. https://lnkd.in/en9nJt85 #AML #compliance #crypto

Join our team! Our Director of Customer Support and Quality Assurance, Michael Montcalm, is searching for a Quality Assurance Analyst. This role will be responsible for identifying and troubleshooting our solutions, ensuring that Alessa’s software products meet the highest quality when released to end-users. This is a remote position that can be located anywhere in Canada. Learn more and apply today: https://lnkd.in/eXma-iH9 #hiring #AML #assuranceanalyst