ATTUS Technologies, Inc.
Charlotte, NC 28277
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Software facilitates OFAC compliance.
Featuring sophisticated name matching algorithm, web-based WatchDOG Pro v5.0 helps businesses comply with Office of Foreign Asset Controls' requirements against doing business with targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to proliferation of WMD. Users can scan multiple lists such as PEP, FinCEN, and BXA; schedule batches...
Read More »ATTUS Technologies to Offer Bank Secrecy Act (BSA) Review Service
CHARLOTTE, N.C., Nov. 16 / - ATTUS Technologies will now offer a comprehensive BSA Review Service to help financial institutions determine the adequacy and effectiveness of their overall BSA/AML compliance program. Current regulations require financial institutions to implement policies and procedures to address specific guidance as it relates to money laundering, customer identity, foreign asset...
Read More »Web Solution offers training courses on regulatory compliance issues.
Featuring course additions on Reg E and AML Risk Assessment, Web based Knowledge Bank v2.0 compliance training solution enables users to register, schedule, and track results of their individualized learning plans. Compatible with standard web browsers, software offers automatic enrollment and reporting capabilities. Knowlege Bank provides unlimited access to training, with no restrictions on...
Read More »ATTUS Launches 'Website Comply' for Financial Institutions
CHARLOTTE, N.C., Sept. 15 - ATTUS Technologies Inc., the trusted compliance advisor to over 4,500 financial institutions and businesses nationwide, now applies its unparalleled regulatory expertise to websites through its Website Comply review service for financial institutions. Website Comply is a comprehensive review of a financial institution's compliance with all applicable website-related...
Read More »ATTUS Technologies to Exhibit at Independent Community Bankers of America National Convention and Techworld
CHARLOTTE, N.C., Feb. 27 -- ATTUS Technologies, a leading provider of software and services for regulatory compliance, fraud prevention and homeland security will be an exhibitor at the Independent Community Bankers of America (ICBA) National Convention and Techworld. The show will be held at the Orlando World Center Marriott Resort in Orlando, FL March 2-6, 2008. The ICBA convention offers...
Read More »ATTUS Technologies to Exhibit at the 8th Annual FIBA AML Compliance Conference in Miami, FL
CHARLOTTE, N.C., Feb. 14 -- ATTUS Technologies, an industry leader in software and services for regulatory compliance, fraud prevention and homeland security will be exhibiting at the forthcoming FIBA AML Compliance Conference in Miami, FL. The event, which is being held at the Intercontinental Hotel Florida from February 27-28, 2008, last year attracted more than 1,100 key financial executives...
Read More »ATTUS Technologies Exhibiting at the ABA Regulatory Compliance Conference in Atlanta
CHARLOTTE, N.C., May 25 /-- ATTUS Technologies, an industry leader in software and services for regulatory compliance, will be exhibiting at the forthcoming ABA Regulatory Compliance Conference in Atlanta, Georgia. The event, which is being held at the Hyatt Regency Atlanta from June 3-6, 2007, last year attracted more than 1,400 prime attendees. This year's conference boasts new ways to assess...
Read More »Software facilitates OFAC compliance.
Featuring sophisticated name matching algorithm, web-based WatchDOG Pro v5.0 helps businesses comply with Office of Foreign Asset Controls' requirements against doing business with targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to proliferation of WMD. Users can scan multiple lists such as PEP, FinCEN, and BXA; schedule batches...
Read More »ATTUS Technologies to Offer Bank Secrecy Act (BSA) Review Service
CHARLOTTE, N.C., Nov. 16 / - ATTUS Technologies will now offer a comprehensive BSA Review Service to help financial institutions determine the adequacy and effectiveness of their overall BSA/AML compliance program. Current regulations require financial institutions to implement policies and procedures to address specific guidance as it relates to money laundering, customer identity, foreign asset...
Read More »Web Solution offers training courses on regulatory compliance issues.
Featuring course additions on Reg E and AML Risk Assessment, Web based Knowledge Bank v2.0 compliance training solution enables users to register, schedule, and track results of their individualized learning plans. Compatible with standard web browsers, software offers automatic enrollment and reporting capabilities. Knowlege Bank provides unlimited access to training, with no restrictions on...
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