iSPIRAL has been a proud sponsor of the Cyprus Fiduciary Association AML Workshop Series (March 22nd & 24th, 2017 in Nicosia and Limassol).
The workshop is addressed primarily to Compliance Professionals and Directors of Administrative Services Providers, but also to any other ASP employees that need to be aware of compliance developments.
Seminar Sponsor: iSPIRAL IT Solutions (CFA Supporter 2017)
In recent years, the rise in cryptocurrencies’ popularity within the financial sphere has illuminated concerns about their potential misuse in evading sanctions. The decentralized nature
Fostering Future Innovators at iSPIRAL On August 31, 2023, iSPIRAL rolled out the red carpet for our most anticipated guests of the year – our
Data reveals that UK banks are closing over 1,000 accounts daily (Source: “The Guardian”). Why? They often use a tactic called “debanking”. This practice means
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