Fortent buys Charles Intriago's Alert Global Media.Fortent, a Warburg Pincus Warburg Pincus is a private equity firm with offices in the United States, Europe and Asia. It has been a leading private equity investor since 1971. The firm currently has approximately $14 billion under management, and invests in a range of industries including information and portfolio company and specialist in anti-money laundering Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. and fraud detection technology, recently purchased Alert Global Media from Charles Intriago. Alert Global Media is the Miami-based publisher of Money Laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. Alert, moneylaundering.com, and the Spanish-language Lavadodinero.com. It also provides conferences and training for financial professionals. The day-to-day operations of Alert Global Media will operate independently from Fortent's compliance technology business. Alert Global Media, 1101 Brickell Ave., #601, South Tower, Miami, FL 33131, 305-530-0500, www.moneylaundering.com Fortent, 99 Park Ave., New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of , NY 10016, 212-661-1325, www.fortent.com |
|
||||||||||||||||

Printer friendly
Cite/link
Email
Feedback
Reader Opinion