Rhiannon Wilcox FCCA has joined the board of directors at Tracesmart, one of the UK's leading consumer data specialists. Previously the company accountant, Wilcox will strengthen the board at a time when the organisation is experiencing rapid growth and transition due to sustained high demand for its data cleansing, anti-money laundering ...
Tracesmart Corporate has been appointed by Apex Credit Management to provide their proprietary data cleansing and online tracing services. The intuitive web based tracing system offers a single source solution, which permits the rapid and confident tracing of gone aways and absconded debtors. The facility will provide Apex with the means to ...
Leading suppliers of identity checks and anti-money laundering services, Tracesmart, are to expand their workforce which will help manage the increasing demand for their services. The expansion will specifically involve the administration, sales and IT teams.
Tracesmart is currently active in a number of industries however the key B2B markets in which it ...
Tracesmart Ltd, leading suppliers of people tracing services, electronic identity checks and data cleansing systems, have this week established a new London office in 30 St Mary Axe, widely known as 'The Gherkin'. The Cardiff based company has procured an office in the City due to an exponential growth in the number of clients ...
Tracesmart are renowned for their tracing expertise as they currently help reunite unclaimed assets with their rightful owners and offer a variety of pension tracing services. However the company also offers a host of other provisions via its Tracesmart Corporate division, not least of which is their electronic identity verification facility, ID. Identity checks are an ...
Leading suppliers of debtor tracing and data cleansing services, Tracesmart welcome the award winning J2 Solutions to their continually expanding list of tracing agency clients. J2 Solutions will be utilising the company's online people tracing system with a view to improving their already high levels of trace success.
Operating in a variety of industries, J2 ...
Cardiff based Tracesmart, renowned supplier of debtor tracing services, has announced it has become a member of the Debt Buyers and Sellers Group (DBSG). Tracesmart has joined the DBSG as part of its commitment to the debt collection industry and to provide valuable specialist input on some of the core processes used ...
Quest CE announced today the release of their new 2009 Anti-Money Laundering and Red Flags online course designed to meet USA Patriot Act requirements. To demo the new course go tohttp://www.questce.com/AML-Course-Demo/Presentation_Files/index.html
The USA PATRIOT Act requires financial institutions to develop and implement an AML compliance program.
NASD Rule 3011 outlines minimum standards for ...
November 20th 2008
Categories:
Anti-Money Laundering,
Banks,
Checking & Savings,
Credit Cards,
Financial,
Financial Management,
Financial Services,
Financial Software,
Financial Solutions,
Mobile banking,
Money,
Online Banking,
Personal Finance
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Barclays new video, which is presented by television reporter Spencer Kelly, outlines the key risks such as phishing and malicious software and provides advice on what can be done to avoid these threats as well as the things Barclays does to protect customers.
Barclays is a leader in online banking security initiatives ...
Tracesmart, renowned for helping organisations conduct identity checks for know your customer purposes, have announced that they are preparing to relocate their ID service - Smart ID Plus. The service will now be accessible directly from the company’s principal site Tracesmart Corporate. The relocation signals the beginning of a larger project which ...
