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