iSPIRAL has reached an agreement with Neophytou & Neophytou LLC, a leader in Cyprus Law, for the setup and implementation of the Corporate Administration software product. Neophytou & Neophytou LLC offcers clients a complete range of top quality legal services and representation.
Protecting your Business from #moneylaundering: high-risk customers
Money laundering is a major concern for businesses of all sizes, and high-risk customers are a particular area of concern. High-risk customers are those who