FATF Advisories and Guidance
Keep on top of the latest advisories and guidance from the FATF.
Keep on top of the latest advisories and guidance from the FATF.
View answers to frequently asked questions about FinCEN’s beneficial ownership requirements.
Explore how financial institutions can take a risk-based approach to AML, KYC and BSA compliance when working with cryptocurrencies.
Europol is warning that criminals are adapting their activities. See how compliance officers can adapt.
Anti-money laundering (AML) is the process of combatting money laundering — where criminals work to make their illegal – or “dirty” – money look clean.
This eBook examines emerging risks in p-card, travel and entertainment and other procurement processes and how analytics can help mitigate them.
Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.
Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
Learnuse how to use issue/action/root cause indicators to prevent losses and move into preventative mode
There are a number of new and exciting enhancements to the core features in the latest version of Alessa,
Read how this construction company implemented a solution to comply with complex national and international tax regulations and reduce the risk of fines and penalties for non-compliance.
Read how this company found nearly 2,000 duplicate vendors, $1.6 million in personal purchases, missed discounts, duplicate payments and more.
Read how this company implemented a vendor risk management and continuous controls monitoring solution to stop the millions in losses.
Staying on top of T&E expenses racked up through a P-Card program is hard—especially if you’re dependent upon spreadsheets, emails and hard-copy receipts.
This guide provides a synopsis of over 30 analytics that can be applied to purchase card programs to reduce the risk of misuse, abuse and fraud.
This webinar will describe how to identify common non-compliant or fraudulent p-card use with the help of analytics and much more.
We discuss how organizations can evolve their current Concur solution to one that allows them to have comprehensive tracking, reviewing and approval capabilities.
Learn how this public health department adopted a vendor risk management and anti-fraud controls solution after losing $17 million.
Read how this company continuously monitors financial transactions and increased policy compliance and decreased overall credit card expenses.
How a retailer uses the solution to analyze all transactions and get a holistic view of operations, identify irregularities and tighten internal controls.
See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.
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