iSPIRAL Advances Anti-Money Laundering Compliance
iSPIRAL, the region’s leading provider of regulatory technology solutions, recently demonstrated its ongoing commitment to combating money laundering and promoting regulatory compliance through its sponsorship of and participation in a series of prestigious seminars entitled ‘Anti-Money Laundering: Practical Considerations for Regulatory Compliance’. Each of the four half-day events was organised by the Cyprus Fiduciary Association […]
