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Sponsoring the 2nd Big Forex Breakfast
iSPIRAL was the sponsor of Big Forex Breakfast’s second chapter, the second bite out of the markets. The digital event took place on Thursday, 15th
Decentralised – A digital event on Blockchain and how it comes to redefine financial services
iSPIRAL was the sponsor of the Decentralised event that took place at the University of Nicosia Campus. The event covered a plethora of aspects around
Came for the experience, Become a part of the story!
Today we celebrate the 8 years work anniversary of Kyriakos and the 6 years anniversary of Maria and we cheered them like we always do,
Webinar on Main Challenges of Onboarding and UBO in the new reality.
Topic Main challenges of onboarding and UBO in the new reality Description Obligated Parties must identify and verify who their clients are and where their
RSM Client Story
Recognised as a company of great importance to Cyprus’s position as a global business hub, RSM asked for cutting edge tools to streamline both time
Velos AML Manual
Velos KYC/AML is an automated risk evaluation software for rating the risk of potential or existing clients. Some of the parameters taken into consideration include:
Enterprise GRC Brochure
Master your Risk Environment using Governance, Risk and Compliance Management Platform. iSPIRAL’s RCMS Solution provides everything you need to free yourself – and your organisation
Holistic KYC/AML Solution For Complete Risk Mitigation
As the world becomes ever-more technologically reliant and populous, money-laundering and financial crime are increasing; a threat to every organisation and company, especially within the
Money Laundering and the Gambling Industry: The Great Challenge to Comply
Anti-money laundering and gambling must coexist, no matter the struggle for gambling organisations to comply with the myriad of laws and regulations. Amongst the stringent
