Resources

Discover the latest compliance updates and documents

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Client Story_2020_Septembrt_RSM Client Story
Client Stories

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

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Guides & Manuals_2020_Velos AML Manual
Guides & Manuals

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:

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Brochures

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

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