Wolters Kluwer Financial Services Announces New Case Management Solution to Help Financial Institutions Prevent Money Laundering.

Publication: PR Newswire

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Solution Gives Institutions Secure, Web-Based Access to Atchley Systems Data Sources

MINNEAPOLIS, Oct. 31 /PRNewswire/ -- Wolters Kluwer Financial Services announced it is offering financial institutions a new way to help them investigate and prevent potential cases of money laundering and comply with the Bank Secrecy Act (BSA).

"ForTrust(TM) Case Officer, our new case management solution, builds upon Wolters Kluwer Financial Services' trusted suite of anti-money laundering and USA PATRIOT Act technologies," John Bryant, senior vice president of banking for Wolters Kluwer Financial Services, said. "The solution also gives institutions secure, web-based access to Atchley Systems data sources."

The ForTrust Case Officer solution features functions that include aggregated risk assessment, case opening and assignment, work flow tracking and notes, management oversight and reporting, Suspicious Activity...

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