One Click Compliance from NominoData to be Featured at ACAMS Conference in Las Vegas September 24-27, 2017; Due Diligence Tool Benefits ACAMS Members
NominoData's One Click Compliance due diligence solution will be featured at the ACAMS Financial Crimes Conference in Las Vegas on Sept. 24-27, 2017. One Click Compliance benefits FI's by enabling investigators to obtain intelligence information pertaining to Sanctions, Negative News, PEPS, Corporate Beneficial Position &Registrations, Panama Papers /Wikileaks, Exchange Enforcement. Includes automated audit trail and case management. This tool is critical for ACAMS members.
Incline Village, NV, August 16, 2017 --(PR.com)-- NominoData LLC a leading data solutions company has announced the release of of their newest version of One Click Compliance. The updated version will be released and featured at the Association Of Certified Anti-Money Laundering Specialists (ACAMS) conference being held September 24-27 in Las Vegas. One Click Compliance is an investigation due diligence tool that empowers and enables financial crimes investigators and compliance analysts to obtain essential and critical data about individuals and entities by accessing a single user interface. The comprehensive information includes:
Negative News, Sanctions/Watch-lists, PEPS, exchange enforcement, gaming industry, Panama Papers/Wikileaks, corporate listing and corporate beneficial position information all available in one easy to use display. Batch submission of data, automated audit trail, portfolio case management for negative news and sanctions are features of the solution.
NominoData founder and CEO, Al Macdonald commented, “One Click Compliance is an industry leading solution that represents a tidal change in the way that compliance investigators will conduct due diligence investigations.” He added, “We have built, in one comprehensive solution a tool that enables due diligence investigations to be accomplished for critical intelligence data bases. This solution is unmatched in the industry.”
Robert A. Goldfinger, President of NominoData commented, “One Click Compliance can be deployed on a desktop, tablet or phone. Full investigative capabilities of the solution are on any device being used. This solution literally is a go anywhere, use anytime resource for critical global investigation information. It is essential that investigators and analysts have this tool. Industry users have expressed overwhelmingly the value, agility and maximization of work efficiency this tool brings for their staff. We are honored to release this solution version in conjunction with the ACAMS conference."
The solution requires no technology integration and can be linked with any financial crimes investigation, transaction monitoring, beneficial ownership or case management platform. NominoData is making the solution available by seat or enterprise license at an industry-leading price.
For more information please contact NominoData @ 775-335-2030 or rgoldfinger@nominodata.com.
Negative News, Sanctions/Watch-lists, PEPS, exchange enforcement, gaming industry, Panama Papers/Wikileaks, corporate listing and corporate beneficial position information all available in one easy to use display. Batch submission of data, automated audit trail, portfolio case management for negative news and sanctions are features of the solution.
NominoData founder and CEO, Al Macdonald commented, “One Click Compliance is an industry leading solution that represents a tidal change in the way that compliance investigators will conduct due diligence investigations.” He added, “We have built, in one comprehensive solution a tool that enables due diligence investigations to be accomplished for critical intelligence data bases. This solution is unmatched in the industry.”
Robert A. Goldfinger, President of NominoData commented, “One Click Compliance can be deployed on a desktop, tablet or phone. Full investigative capabilities of the solution are on any device being used. This solution literally is a go anywhere, use anytime resource for critical global investigation information. It is essential that investigators and analysts have this tool. Industry users have expressed overwhelmingly the value, agility and maximization of work efficiency this tool brings for their staff. We are honored to release this solution version in conjunction with the ACAMS conference."
The solution requires no technology integration and can be linked with any financial crimes investigation, transaction monitoring, beneficial ownership or case management platform. NominoData is making the solution available by seat or enterprise license at an industry-leading price.
For more information please contact NominoData @ 775-335-2030 or rgoldfinger@nominodata.com.
Contact
NominoData LLC
Rob Goldfinger
919-623-4907
www.nominodata.com
Rob Goldfinger
919-623-4907
www.nominodata.com
Contact
Categories