20 June 2018
Visit www.worldwealthreport.com/

ADP Clearing & Outsourcing Services licenses Gifts anti-money laundering system

18 November 2005  |  2574 views  |  0 Source: Gifts Software

GIFTS Software, a leading provider of anti-money laundering, funds transfer, and e-banking solutions, announced today that ADP Clearing & Outsourcing Services, Inc. has selected its Anti-Money Laundering Solution, GIFTSWEB EDD.

Paul Campanaro, Vice President, GIFTS Software, said, "We are very excited to welcome a distinguished company such as ADP into the growing global family of GIFTSWEB users who are successfully deploying our anti-money laundering solution to stay in compliance with ever-changing regulations."

The implementation of the GIFTSWEB EDD Solution will assist ADP Clearing & Outsourcing Services, Inc. in responding to U.S. Bank Secrecy Act requirements, as amended by the USA Patriot Act of October 26, 2001.

Comprised of five powerful modules: Subpoena/Inquiry, Profiler, Patterning, OFAC/Sanction List, and CIP, GIFTSWEB EDD is the solution to "Knowing Your Customer."

Comments: (0)

Comment on this story (membership required)

Related company news

 

Related company information

Broadridge Financial Solutions

Related blogs

Create a blog about this story (membership required)
Visit www.worldwealthreport.comVisit https://info.nice.com/Visit http://go.jumio.com/finextraAd

Top topics

Most viewed Most shared
GPS raises £44 million to fund international growthGPS raises £44 million to fund intern...
12894 views comments | 5 tweets | 8 linkedin
Ripple exec says DLT not ready for banks...yetRipple exec says DLT not ready for banks.....
11255 views comments | 11 tweets | 33 linkedin
UK launches £2.5bn startup initiativeUK launches £2.5bn startup initiative
10119 views comments | 33 tweets | 27 linkedin
Live: EBAday2018, day twoLive: EBAday2018, day two
8294 views comments | 4 tweets | 6 linkedin
DBS to use robot to screen applicants for human jobsDBS to use robot to screen applicants for...
8165 views comments | 3 tweets | 6 linkedin

Featured job

Find your next job