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CaseWare RCM
Canada
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know CaseWare RCM
Company Information
Get to know CaseWare RCM
Alessa is a financial crime, risk and compliance solution offered by CaseWare RCM that allows organizations to detect, investigate and prevent fraud, money laundering and compliance violations. With deployments in more than 20 countries in banking, fintech, gaming and more, Alessa offers a comprehensive suite of capabilities including customer due diligence, sanctions and watchlist screening, transaction and suspicious activity monitoring and automated regulatory reporting. Data management, advanced analytics, workflows and case management tools offered by Alessa allows organizations to have a holistic view of risk and track performance of fraud and compliance programs. To learn more about how Alessa can help your organization comply with Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) regulations, detect complex fraud schemes and create a culture of compliance, visit us at http://www.caseware.com/alessa/.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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