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