International bodies in the fight of money laundering and terrorist financing (ML/TF)
ML/TF pose significant threats to the global financial system and the stability of economies around the world. To combat these illicit activities, several international bodies have been established to set standards and promote cooperation among countries. These include:1. The FATFThe FATF is the global standard setter for combatting money laundering, terrorist financing, and proliferation of […]
Strategic Partnership with Identomat
We are thrilled to announce a new partnership that will take our firm to new heights! 🚀 iSPIRAL, as part of its continuous effort in partnering with the best leaders, is delighted to sign a partnership agreement with Identomat, a renowned leader in KYC & Identity Verification. Together, we are committed to delivering exceptional KYC & […]
