RA Computer Signs Agreement With WorldCompliance for AML Solutions

SIA-SSB Group company, RA Computer, and WorldCompliance have signed a strategic collaboration agreement to develop technological solutions for anti-money laundering and anti-terrorism. RA Computer hopes that the five-year accord will further enable it to enrich its integrated technological architecture, specifically developed to prevent and combat money laundering and the bankrolling of terrorism, with WorldCompliance’s compliance database containing information on subjects marked with a high level of risk. Italian financial intermediaries, professionals and non-finance firms will now have access to a data resource made up of over 1,200,000 profiles, compliant with over 100 legislations and regulations worldwide, including the 3rd EU Directive on money laundering, Financial Action Task Force and the USA PATRIOT Act.


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