January 18, 2017

AGREEMENT WITH PARPARINOS MILONAS CORPORATE & LEGAL CONSULTANTS FOR THE VELOS AML / KYC & VELOS CHECK

iSPIRAL has reached an agreement Parparinos Milonas Corporate & Legal Consultants, one of the top legal firms in Cyprus, for the setup and implementation of the Velos Antimoney Laundering / KYC software product along with the integration of the Velos Check (info4c database lists).

The New AML Measures – What to Expect?

The Members of the European Parliament (MEPs) have approved new measures to prevent money laundering and terrorism financing in the European Union (EU). This development

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.

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

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AGREEMENT WITH PARPARINOS MILONAS CORPORATE & LEGAL CONSULTANTS FOR THE VELOS AML / KYC & VELOS CHECK

Related Articles

The New AML Measures – What to Expect?

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

iSPIRAL at the 2nd Leveraging Digital Economy Conferenc

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