PATRIOT OFFICER® Academy
December 7, 2010 – December 9, 2010
PATRIOT OFFICER® Academy
Universal Sheraton Hotel, CA
PATRIOT OFFICER®
PATRIOT OFFICER® is the #1 BSA/AML/ATF/ FACTA/UIGEA/ANTI-FRAUD solution for financial institutions of all sizes, integrating Anti-Money Laundering, Anti-Terrorist Financing, and Anti-Fraud capabilities all into a single streamlined system.
read moreGUARDIAN OFFICER®
GUARDIAN OFFICER® employs the most advanced technology – Dynamic Multidimensional Risk-Weighted Suspicious Activities Detector™ (US patent pending) that excels at monitoring all transactions and detecting fraudulent activities with the utmost accuracy and speed.
read moreENQUIRER OFFICER®
ENQUIRER OFFICER® is the most innovative solution to protect financial institutions against unforeseeable risks caused by customers. It empowers financial institutions to automatically conduct Dynamic Enhanced Due DiligenceTM (DEDD) on a 24 x 7 basis so that risk management and regulatory compliance experts of the financial institutions are well informed of possible threats ahead of time.
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