iSPIRAL participated as an exhibitor at the Cyprus FinTech Expo that took place at Hilton Park Hotel, Nicosia on November 8th. Participants of the Expo visited iSPIRAL booth and met our team of professionals. During the networking discussions, the visitors got a firsthand chance to be informed on the latest tools developed by iSPIRAL on AML & KYC Compliance, Governance, Risk and Compliance Management and other high impact solutions addressed to Financial Institutions. The Cyprus FinTech Expo was a one day event that combined an unrivaled educational conference with a comprehensive exposition of the latest products and technologies disrupting the traditional financial services. We would like to thank all the participants of the event for visiting iSPIRAL’ exhibition booth and for the excellent sharing of information and discussion.
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