Eliminate the Burden of AML Reporting Requirements


Regulatory reporting represents a big piece of the AML compliance puzzle, and if your reports are not completed accurately or in a timely manner your organization can face heavy fines and penalties.


In this webinar, you will learn how our solution eliminates the burden of AML regulatory reporting requirements by:

  • Validating that all reports are filed completely, accurately and on time
  • Reducing the time needed to file reports from hours to minutes
  • Demonstrating traceability by logging all actions related to the report
  • Ensuring compliance by preventing reports from being edited once submitted to regulators like FinCEN

Access Webinar

Learn how Alessa can help your team create, validate and e-file reports in minutes. Watch the webinar.

Have questions?

Recent Posts


FINTRAC: Latest News

Stay up to date with the latest advisories and notices from Canada’s FINTRAC.

Please fill out the form to access the webinar: