Incline Village, NV, March 23, 2017 --(PR.com
)-- NominoData LLC has announced the release of an updated HIDTA/HIFCA data file that will now be available by utilizing an automated purchasing portal. This updated file and purchasing process will be released at the April 2017 ACAMS Financial Crimes conference in Hollywood Florida. Information about the file and automated purchasing can be found by visiting www.HIDTA/HIFCA.com.
Rob Goldfinger, President of NominoData LLC commented, "Numerous banks have contacted us pertaining to our HIDTA/HIFCA zip code centric data file that is needed for compliance and risk rating purposes. In response we have released an updated file that can be purchased via an automated ordering portal. Financial Institutions can download an extract of the file at no cost when they visit www.HIDTA/HIFCA.com."
Al Macdonald founder/CEO of NominoData stated, "We offer this file as a one time delivery or with an updating service. NominoData staff will be available at the ACAMS conference for one on one meetings to discuss HIDTA/HIFCA and One Click Compliance, a due diligence compliance solution."