iSPIRAL supported as  a sponsor  two in-depended half day seminars organised by  the Cyprus Fiduciary Association on the subjects of  Risk Assessment, Sanctions and Transaction Monitoring,  in Limassol and Nicosia. (15th May and 17th of May respectively)

The objective of the seminars was to inform participants of the principles of a Risk Based Approach and its application in everyday processes of a Trust and Company Service provider. They also highlighted the key factors affecting the risk of a client from an AML perspective and the importance of Transaction monitoring throughout the client – company relationship cycle.

iSPIRAL with its high impact Transaction Monitoring Solution can contribute extensively  to  the implementation of such said risk based approach.  Christos Ttiniozou, Managing Director of iSPIRAL presented the functionality of the Transaction Monitoring Solution,  a highly functional and intuitive tool which  enables companies to record any type of transaction and identify suspicious activities with the configuration of Transaction Monitoring Rules. Participants also had  a first hand opportunity to get acquainted with the Negative List  Screening Solution within the https://www.ikyc.eu platform.

 

 

CLIENTS IN 6 COUNTRIES

 

25+ PARTNERS

 

350+ CLIENTS

 

10,000+ USERS

TRUSTED BY SOME OF THE TOP BANKS IN EUROPE

                             
 
 

News

Blogs

DOWNLOAD BROCHURE
BENEFITS

COMMENTS

CASE STUDY

BROCHURE

SPEAK TO US
OUR GLOBAL AWARDS & ASSOCIATIONS
Cookies make it easier for us to provide you with our services. With the usage of our services you permit us to use cookies.
More information Ok