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
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.
iSPIRAL’s AI & Machine Learning Lead, Michalis Spyrou, will be among the distinguished speakers participating at the “Crypto Asset Service Providers & Cryptos: CySEC Registration,
178 Omirou, 1st Floor,
7102, Aradippou, Larnaca, Cyprus
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