Raymond James Ltd selects Alessa by CaseWare RCM for AML Capabilities
We are excited to announce that Alessa, a product of our sister company, CaseWare RCM, was selected by Raymond James Ltd.
Why Alessa? Alessa allows organizations to use a single, all encompassing solution for continuous controls monitoring, compliance and fraud prevention. With this in mind, Raymond James Ltd will use Alessa for their transaction monitoring needs, as well as automation of its watch lists screening and FINTRAC regulatory reporting.
“Alessa will allow our business and compliance teams to rely on a comprehensive AML solution that pulls data from various systems to get a holistic view of our business and the risks that we face at Raymond James Ltd,” said Andrew Goh, Vice President and Chief Anti-Money Laundering Officer at Raymond James Ltd.