iSPIRAL has reached an agreement with APC Constantinou Accoutants, a leader in the accounting and auditing industry for the setup and implementation of the Time & Billing Software.

How do you know that your Anti-money laundering (AML) Compliance program is effective?
Transaction testing:How it is conducted ➡ Reviewing a sample of transactions to identify potential instances of money laundering or terrorist financing.Purpose 👉 To identify weaknesses