September 5, 2016

AGREEMENT WITH KKP ACCOUNTING AND AUDIT FOR THE VELOS AML / KYC

iSPIRAL has reached an agreement with one of its existing customers, KKP Accounting & Audit, for the setup and implementation of the Velos Antimoney Laundering / KYC software product.

Protecting your Business from #moneylaundering: high-risk customers

Money laundering is a major concern for businesses of all sizes, and high-risk customers are a particular area of concern. High-risk customers are those who

Financial Crime risks in the forex trading

Financial crime is a concerning issue in the Forex industry which is vulnerable to a wide range of criminal activities such as fraud and money

iSPIRAL sponsors CYFA seminar on “Sanctions Overview: A Practical Approach”

As part of iSPIRAL’s commitment to the creation of successful collaborations with esteemed organisations across the finance industry, the company is sponsoring a series of

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AGREEMENT WITH KKP ACCOUNTING AND AUDIT FOR THE VELOS AML / KYC

Related Articles

Protecting your Business from #moneylaundering: high-risk customers

Financial Crime risks in the forex trading

iSPIRAL sponsors CYFA seminar on “Sanctions Overview: A Practical Approach”

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