Tags Alessa

Tag: Alessa

The role of AML audits in enhancing regulatory compliance

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

What you need to know about NFT money laundering

Non-fungible tokens (NFT) massively came onto the global financial scene last year, with celebrities the world over purchasing a stake in the growing trend.

RegTech firm Alessa names new SVP of sales

Alessa, a leading provider of Anti-Money Laundering and Fraud solutions, has appointed Jeff Woods as senior vice president of sales.
AML provider Alessa names Holly Sais Phillippi as CEO

AML provider Alessa names Holly Sais Phillippi as CEO

Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.

What financial institutions need to know about GTOs

Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

Why crypto KYC is of rising importance

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.

RegTech firm Alessa rebrands to highlight AML simplicity

RegTech firm Alessa – previously known as Alessa by Tier 1 Financial Solutions – has undergone a rebranding to simplify its brand offering.

How money laundering regulations have changed over time

It has been over half a century since the Bank Secrecy Act was passed in the US, which was the first piece of US legislation aimed at tackling money laundering. How have regulations in this area changed over time?

What are the key FAQs around FinCEN’s beneficial ownership requirements?

The use of shell companies and other legal vehicles for illicit purposes is receiving growing international attention, with the importance of beneficial ownership transparency becoming ever more key, claimed RegTech firm Alessa.

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