ACAMS Spain Chapter Webinar Aftermath
The ACAMS Spain Chapter Artificial intelligence in the prevention and fight against financial crimes Webinar took place on the 14th of April and made for
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The ACAMS Spain Chapter Artificial intelligence in the prevention and fight against financial crimes Webinar took place on the 14th of April and made for
Partnerships are at the core of our operations and we always seek to collaborate with like-minded firms. We are excited to announce our partnership with
On the 30th of March, our Managing Director, Christos Ttiniozou, was interviewed by ePay Summit Europe. The questions asked were carefully crafted to get e
The first part of NPF Payments & RegTech took place on Thursday, 4th of March 2021, and was a webinar that anyone involved in the
As a leading European RegTek provider, iSPIRAL has developed high-end compliance solutions that can help companies and compliance officers globally. The firm maintains offices in
Being a leading RegTech provider in Europe, iSPIRAL is continuously expanding in new markets across the globe. The firm’s clientele currently feature firms with an
The International Fraud Awareness Week took place last week (November 15-21, 2020) and ACFE formulated the ideal event to raise awareness for this important subject
Visa Innovation Demo Day took place on Wednesday, 11/11/2020. The day served as the landmark event for the completion of the twelve companies participating in,
ACAMS Cyprus Chapter’s webinar on Game-Changing tactics and knowledge needed to transform your client remote Onboarding processes successfully took place yesterday and it made for
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