Latest FinCEN News, Guidance and Advisories
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
Alessa Customers
How We Make Compliance and Fraud Prevention Easy
AML COMPLIANCE
An integrated solution with due diligence, sanctions and watchlist screening, transaction monitoring, transaction screening and regulatory reporting that makes AML compliance easy and cost-effective.
FRAUD DETECTION & PREVENTION
Keep finances under control and don't get caught in embarrassing scandals.
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Industry recognition
We Empower These Organizations
Banks
An end-to-end AML solution that is easy to use and engages the entire organization in a culture of compliance.
MSBs
Review thousands of transactions across retail outlets to identify and report suspicious transactions.
Insurance
Review every transaction, identify out-policy claims and stop revenue losses due to fraud.
Corporates
Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.
Games & Casinos
A comprehensive AML solution with optional identity verification that ensures compliance to stringent regulations.
News and Insights
What FIs Need to Know About Cryptos
Explore how financial institutions can take a risk-based approach to AML, KYC and BSA compliance when working with cryptocurrencies.
Wire Transfers vs. ACH: An Overview for Compliance Professionals
Recently a number of jurisdictions have either introduced new regulations or revised guidance for identifying and screening for politically exposed persons (PEPs) or Heads of International Organizations (HIOs). Read a short summary of what is new in the United States, Canada and Australia.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
Latest News from FINTRAC
Keeping on top of the latest advisories and guidances from Canada's FINTRAC.
Recent PEPs Screening Guidance from Regulators
Recently a number of jurisdictions have either introduced new regulations or revised guidance for identifying and screening for politically exposed persons (PEPs) or Heads of International Organizations (HIOs). Read a short summary of what is new in the United States, Canada and Australia.
Bank Secrecy Act (BSA): Complying with U.S. AML Laws and Regulations
As the country’s financial intelligence unit (FIU), FinCEN releases a number of advisories, guidances and FAQs to help financial institutions meet their BSA compliance obligations. This article reviews some of the definitions and material provided by FinCEN for effective compliance to anti-money laundering regulations.
OFAC Screening: Best Practices for Effective Compliance
This article first provides a foundation for understanding OFAC and its mission to administer and enforce U.S. economic sanctions: what is the purpose of sanctions, how they come about, and OFAC’s Specially Designated Nationals and Blocked Persons List.
FATF Advisories and Guidance
Keep on top of the latest advisories and guidances from the FATF.
AML Compliance for Credit Unions
Read BSA/AML compliance requirements, ideas on how to tackle challenges and FinCEN’s proposed new rule and its expected impact on credit unions.
Why Alessa?
TESTIMONIALS
Next Level Transaction Monitoring
"Alessa has added so much value to my team's ability to effectively monitor transactions and to assure our stakeholders that we have oversight...."
Great Application
"CaseWare helps my company to detect unusual activity and assist us with storing of information relating to a particular item..."
Extremely User Friendly
"Data is always there and extremely easily to navigate and use the tool for transaction monitoring..."
Excellent tool for fraud prevention and risk management
"I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations..."
AML CHECKLIST
Tools and Processes for an Effective AML Program
Read the major areas where you need to have written policies and programs in place and tools that will help to implement and monitor your AML program.