Ensuring your firm is protected from financial crime activities such as money laundering, human and drug trafficking is becoming increasingly more difficult.
Especially as regulatory agencies have now begun turning their attention to a far wider selection of industries, and introducing strict laws to prevent such activities.
iSPIRAL’s Solutions span everything from client onboarding to AML and KYC, to Risk and Compliance management. Reduce the time required to comply and increase accuracy.
Governance, Risk & Compliance
Read our case studies on how we help high-risk corporations.
“When it comes to choosing automation to aid your compliance department with AML and KYC objectives, an organisation should evaluate knowledge, expertise and level of support. iSPIRAL and its team of professionals rank high in all these parameters.”
Jessica Tabet, Head of Project Management Operaitons
Windsor Brokers
178 Omirou, 1st Floor,
7102, Aradippou, Larnaca, Cyprus
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