September 21, 2014

AGREEMENT WITH KKP ACCOUNTANCY SERVICES LTD FOR THE CORPORATE ADMINISTRATION SOFTWARE PRODUCT

iSPIRAL has reached an agreement with KKP Accountancy Services Ltd, a leader in the accounting industry, for the setup and implementation of the Corporate Administration software product.

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

iSPIRAL at the 2nd Leveraging Digital Economy Conferenc

Christos Ttiniozou, Managing Director at iSPIRAL, will be a moderator at the 2nd Leveraging Digital Economy Conference, on 29th of March 2023, in Nicosia, Cyprus.

“Crypto Asset Service Providers & Cryptos: CySEC Registration, Legal Issues & AML Implications” seminar

iSPIRAL’s AI & Machine Learning Lead, Michalis Spyrou, will be among the distinguished speakers participating at the “Crypto Asset Service Providers & Cryptos: CySEC Registration,

Are you ready to enter the limitless world of RegTech? Your journey starts here.

Request demo

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others

Corporate News

AGREEMENT WITH KKP ACCOUNTANCY SERVICES LTD FOR THE CORPORATE ADMINISTRATION SOFTWARE PRODUCT

Related Articles

How do you know that your Anti-money laundering (AML) Compliance program is effective?

iSPIRAL at the 2nd Leveraging Digital Economy Conferenc

“Crypto Asset Service Providers & Cryptos: CySEC Registration, Legal Issues & AML Implications” seminar

Are you ready to enter the limitless world of RegTech? Your journey starts here.