iSPIRAL supported as a sponsor the ACAMS Anti-Financial Crime Symposium that took place at Hilton Cyprus Hotel on February 7th. The gathering focused on current challenges being faced by Mediterranean-based organisations and international finance centres in the detection and prevention of financial crime.
Participants were informed by Anti-Financial Crime specialists on Regulatory updates and gained an insightful view on how regulatory measures might impact future customer on boarding. An informative panel also stressed the importance of Regulatory Technology in the pursue of greater transparency.
Within this framework of increased and ongoing monitoring for organizations operating in investment, insurance and trade sectors, iSPIRAL has developed a high impact product that helps organisations stay ahead of their AML Requirements. The Premium AML & KYC Compliance Software Solution is a holistic tool for AML, Compliance and Risk Management. Having been implemented successfully in a number of Forex, Investment Firms and Payment System Providers, it is the ultimate tool for Compliance officers.