iSPIRAL WEBINAR TO SEE THE FUTURE OF KYC THROUGH ACURIS RISK INTELLIGENCE SANCTIONS, PEP LIST & ADVERSE MEDIA
Look no further for screening Financial Crime Ensuring Risk Control Mechanisms and a real sense of Compliance is not an easy task as Criminal activity and Fraud are disguised and maneuvered into various forms. The immediate outcome resulting from financial crime is without a doubt the damaging effects of financial penalties/fines, and to an even […]