Press release
Anti-Money Laundering Specialist Speaks to ACUI
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.
Alchemetric Solutions
1413 Hwy 113,
Bulls Gap, TN 37711
Phone: (423) 736-3206
Fax: (866) 587-1829
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.
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