Anti-Money Laundering Specialist Speaks to ACUI
Released on: November 4, 2007, 5:51 pm
Press Release Author: Alchemetric Solutions
Industry: Financial
Press Release Summary: Rodney J. Logan, President of Alchemetric Solutions, Inc. and Certified Anti-Money Laundering Specialist was recently a guest presenter at an Association of Credit Union Internal Auditors (ACUIA) conference in Atlanta. The conference was attended by auditors, directors, and other staff members with Credit Unions located through out the Southeast and Mid-Atlantic areas of the country.
Press Release Body: October 2007 - , Rodney J. Logan, President of Alchemetric Solutions, Inc. and Certified Anti-Money Laundering Specialist was recently a guest presenter at an Association of Credit Union Internal Auditors (ACUIA) conference in Atlanta. The conference was attended by auditors, directors, and other staff members with Credit Unions located through out the Southeast and Mid-Atlantic areas of the country.
Mr. Logan presentations included one on fraud impacting financial institutions and one on on member due diligence. Both topics are considered key subjects currently impacting many financial institutions.
Alchemetric Solutions, Inc. is a consulting firm that provides special support to banks, credit unions, and other financial institutions throughout the United States. The company specializes in regulatory compliance, anti-money laundering assistance, loan reviews, and related operation functions. In November 2007 the company will celebrate its five year anniversary and recently acquired a new facility in Saint Clair, TN. Beginning in 2008 regional and custom training and meeting facilities will be made available to clients, trade associations, and others at the new facility.
Web Site: http://www.alchemetricsolutions.com
Contact Details: Mail: 1413 Hwy 113, Bulls Gap, TN 37711 Phone: (423) 736-3206 Fax: (866) 587-1829
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