iSPIRAL IT Solutions Ltd announces has came into agreement with Andreou & Paraskevaides Enterprises, a Cyprus-based company engaged in the production, bottling and distribution of beverages. A & P Enterprises is responsible for the distribution of trademark products like PEPSI, 7UP, IVI, Gatorade, Lipton Ice Tea, Lex, and McCain in the Cyprus market.

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