January 28, 2020

iSPIRAL’s VELOS Software Platform

The most comprehensive solution of its kind specifically addressing the ongoing needs of the Professional Service Providers as it is presented in Gold Magazine

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The New AML Measures – What to Expect?

The Members of the European Parliament (MEPs) have approved new measures to prevent money laundering and terrorism financing in the European Union (EU). This development

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

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

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Related Articles

The New AML Measures – What to Expect?

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

Protecting your Business from #moneylaundering: high-risk customers

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