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Compliance Software Solutions
Compliance Suspicious Activity Reporting Customer Identification Program Anti-Money Laundering Customer Complains Compliance Memo &
| Address | 1955 Grand Ave North Baldwin, NY 11510-2820 |
| Phone | (646) 489-9797 |
| Website | www.ragini.com |
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Suspicious Activity Report (SAR) for Credit Unions / Depository Institutions, ver. 2.16, released.
Suspicious Activity Report (SAR) for Banks / Brokerages, ver. 1.0, released.
Suspicious Activity Report (SAR) for Money Service Business (MSB), ver. 2.0, launched.
AML alerts now available via your mobile device.
Branch based customer check available through CIP Express solution.
Compliance Suspicious Activity Reporting Customer Identification Program Anti-Money Laundering Customer Complains Compliance Memo & Notices Sarbanes-Oxley
Check 21 Check 21 End User Solution Check 21 Back Office Integration
Credit Credit Manager End User Solution Credit Manager Back Office Integration
Cargo Automated Commercial System Cargo Shipping - Transportation Chain Airline Purchase - Supply Chain Airline Passenger System
Suspicious Activity Report (SAR) for Credit Unions / Depository Institutions, ver. 2.16, released.
Suspicious Activity Report (SAR) for Banks / Brokerages, ver. 1.0, released.
Suspicious Activity Report (SAR) for Money Service Business (MSB), ver. 2.0, launched.
AML alerts now available via your mobile device.
Branch based customer check available through CIP Express solution.
Compliance Suspicious Activity Reporting Customer Identification Program Anti-Money Laundering Customer Complains Compliance Memo & Notices Sarbanes-Oxley
Check 21 Check 21 End User Solution Check 21 Back Office Integration
Credit Credit Manager End User Solution Credit Manager Back Office Integration
Cargo Automated Commercial System Cargo Shipping - Transportation Chain Airline Purchase - Supply Chain Airline Passenger System
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