February 26, 2012

iSPIRAL announces agreement with Andreou & Paraskevaides Enterprises (PEPSI)

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

iSPIRAL at the 2nd Leveraging Digital Economy Conferenc

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.

“Crypto Asset Service Providers & Cryptos: CySEC Registration, Legal Issues & AML Implications” seminar

iSPIRAL’s AI & Machine Learning Lead, Michalis Spyrou, will be among the distinguished speakers participating at the “Crypto Asset Service Providers & Cryptos: CySEC Registration,

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iSPIRAL announces agreement with Andreou & Paraskevaides Enterprises (PEPSI)

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How do you know that your Anti-money laundering (AML) Compliance program is effective?

iSPIRAL at the 2nd Leveraging Digital Economy Conferenc

“Crypto Asset Service Providers & Cryptos: CySEC Registration, Legal Issues & AML Implications” seminar

Are you ready to enter the limitless world of RegTech? Your journey starts here.