Affusion Consulting to Implement Anti-Money Laundering Solution for a Global Financial Services Corporation
NEW YORK, NY – September 1, 2007
Affusion, Inc., a management and technology consulting firm with offices in New York City and Philadelphia, announced today that they have been awarded an AML (Anti Money Laundering) development contract by the Wealth Management division of a major global bank based in New York City.
Over the next year Affusion will be providing expertise in data mining, AML modeling, development and deployment through a multi-phase, multi-country rollout. The scope of the project spans across North America (United States, Canada and the Bahamas) covering retail, institutional & private banking, global transaction services, markets and banking.
“This is a great opportunity for our client to further leverage their AML platform across North America and helping the compliance officers of the bank to better focus on key high risk areas and alerts”, said Mark Piro, President and Founder of Affusion, Inc.
About Affusion, Inc.
Affusion, Inc. is a management and technology consulting firm composed of industry leaders who bring rapid, sustainable competitive advantage to their clients. Affusion’s focus is on Business Intelligence (BI), Enterprise Information Architectures (EIA), and Enterprise Risk Management (ERM). With offices in New York City and Philadelphia, Affusion is a unique firm differentiated by their people and their commitment to client’s success.
Media Contact:
Amy MacLachlan
Affusion, Inc.
+1-610-873-2623
2009 Oct 15