15-11-2013

Academia Edizioni e Formazione and Almawave present Italy's Anti-Money Laundering Portal: an all-round and modular package of services

Today, Almawave and Academia Edizioni e Formazione will present Italy's Anti-Money Laundering Portal in the prestigious setting of the Italian Parliament.

The Portal is an evolved platform for legislative searches on the subject of money laundering and provides support services targeting banks, insurance companies and professionals (notaries, certified accountants and lawyers), which, thanks to an evolved ontological-semantic framework for text analysis, developed by experts and focusing on money laundering themes, takes the keyword-based search model a step further enabling users to navigate through and more effectively catalog the vast and complex mass of available data along conceptual lines, in a targeted, intuitive and selective manner.

For more information read the Press Release