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Money laundering / Tax evasion / Bank Secrecy Act / Fair and Accurate Credit Transactions Act / Bank / Patriot Act / Fraud / Actimize / Anti-money laundering software / Law / Financial regulation / Ethics


Microsoft Word - MBA Endorsement_FINAL.docx
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Document Date: 2011-03-18 21:16:34

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File Size: 13,35 KB

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Company

Verafin Inc. / Education Management / /

Country

United States / /

Currency

USD / /

/

IndustryTerm

fraud detection solutions / fraud detection software / anti-fraud software solution / /

Organization

Massachusetts Bankers Association / California Bankers Association / /

Person

Jamie King / Peter T. Blanchard / Julie Goldman / Jen Duggan / /

/

Position

leader / executive director / King / president / co-operative / president / /

ProvinceOrState

Massachusetts / /

Region

New England / /

Technology

artificial intelligence / /

URL

www.verafin.com / www.massbankers.org / /

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