Email Address
Ex: name@email.com
Password
Email Address
Ex: name@email.com
Zip Code
Ex: 12345
Home
Products
Overview
AutoRegs.com
FinCEN GuardDOG™
GLBA MAP
Knowledge Bank
OFAC WatchDOG®
Outsourced Batch Processing
WatchDOG® CIP
WatchDOG® for Reg CC
WatchDOG® for Reg E
WatchDOG® Pro
WatchDOG® Pro - IAT Module
WatchDOG® SSN
WatchDOG® WinPro
WatchDOG® Wire
Services
Overview
BSA Review
External Penetration Testing
Information Security Review
Red Flag Review Service
RISC Services Training Seminars
Social Engineering
Resource Center
Overview
Compliance Regulations
Executive Order 13224
FinCEN Compliance
Gramm-Leach-Bliley Act
NACHA IAT Rules
OFAC Compliance
Regulation CC
Regulation E
USA PATRIOT Act
Industry Links
Newsletters
Technical Support
Webinars
White Papers
OFAC
New Enforcement Guidelines
OFAC 101 OFAC Obligations
Red Flag Rules
Identity Theft Prevention
Reg E
Manage the Risk & Rewards
Risk & Information Security
Boost Your Network Security
Software as a Service
Software as a Service
About ATTUS
About Us
ATTUS Solutions
Events
Industries Served
Automotive Dealer
Banking
Casino/Gaming
Credit Union
Financial Service
Import/Export
Insurance
Non-Profit Organization
Real Estate
Travel
News
Partnerships
Registration
Contact Us
Solutions
Step 1: I am a
Automotive Dealer
Bank
Casino/Gaming Establishment
Credit Union
Financial Services Company
Health Care Provider
Importer/Exporter
Insurance Company
Non-Profit Organization
Other
Real Estate Company
Travel Company
Step 2: I am looking for
•
Building an Effective BSA/AML Program: Assessing Your Institution's Risk (02/18/2010)
•
Reg CC: How to Structure the Hold to Minimize Risk (02/25/2010)
view more...
Microsoft Case Study featuring ATTUS' WatchDOG Pro
Utilizing Microsoft technologies, Harland Financial Solutions has integrated ATTUS' WatchDOG Pro. WatchDOG Pro will provide Harlands' clients with a watch list scanning compliance solution, easily accessible via the web.
©
Copyright 2001-2010 ATTUS Technologies
(phone) 888-494-8449 (fax) 704-752-6251