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/.