June 22, 2015

AGREEMENT WITH S&V AUDIT SERVICES FOR THE TASK MANAGEMENT SOFTWARE

iSPIRAL has reached an agreement with S&V Audit Services (based in Nicosia, Cyprus), a leader in the audit industry, for the setup and implementation of the Task Management 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.

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AGREEMENT WITH S&V AUDIT SERVICES FOR THE TASK MANAGEMENT SOFTWARE

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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.