Highlighted Press Releases:
October 12, 2011
Patriot Manager Enhanced to Support FinCEN's BSA Electronic Filing Requirements for Suspicious Activity Report (SAR)
July 27, 2011
Patriot Manager Does More than AML, Fraud, and Watch List Monitoring
December 9, 2010
Aquilan Announces Advanced Watch List Monitoring
September 20, 2010
Leading US Life Insurer Continues to Successfully Implement New Administration Systems on to Patriot Manager
June 28, 2010
New Enhancements Include Alert Risk Manager and Dashboard
March 31, 2010
Cash Equivalent Processing Gives the Ability to Monitor and Report on Cash Equivalent Payments
September 30, 2009
Aquilan's New Threshold Analyzer Allows In-Depth Analysis and Graphing of Data
April 9, 2009
Aquilan Announces On-Demand Risk Audit
March 16, 2009
Aquilan Announces Hosted Anti-Money Laundering Compliance and Fraud Solution
September 21, 2008
US Life and Annuity Company Goes In Production on Aquilan's Patriot Manager™ AML Solution
March 8, 2008
Leading US Life Insurer Implements Aquilan's Patriot Manager™ AML Solution for Life and Annuities
October 15, 2007
Prominent US Life Insurer Implements Aquilan's Patriot Manager™ Anti-Money Laundering Solution
May 2, 2006
As AML Regs Become Effective for Life Insurers, Leading Life & Annuity Provider Implements Aquilan's Patriot Manager™ AML Solution
June 1, 2004
Aquilan Releases Patriot Manager Version 4.0, Setting the Industry Standard
2012 Events:
MoneyLaundering.com 17th Annual International Money Laundering Conference
March 19 - 21, 2012
Hollywood, FL
LOMA / LIMRA Regulatory Compliance Exchange
March 28 - 30, 2012
Orlando, FL
ACLI Compliance and Legal Sections Annual Meeting
July 16 - 18, 2012
Las Vegas, NV
ACAMS 11th Annual Money Laundering Conference & Exhibition
October 1-3, 2012
Las Vegas, NV
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