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Transaction monitoring matters. What matters more is a system that satisfies your Transaction Monitoring Requirements 5 Reasons to embrace such an automated solution Why it is
No one can deny that the Forex industry in Cyprus looks promising and that existing and future brokers show remarkable competitive edge and adjustment to
Although shuffling through paper work, managing data and procedures management is not practicing the law per se its none the less an integral part of
Ζούμε σε μία εποχή όπου το επιχειρηματικό περιβάλλον αλλάζει πολύ γρήγορα. Το ανταγωνιστικό πλεονέκτημα μιας επιχείρησης καθορίζετε από το εάν ένα προϊόν ή μία υπηρεσία
Achieve accurate and transparent reporting and stay compliant through our affordable and easy to use Velos AML/KYC system.
KYC/AML is a critical area for every financial and legal institution. Due diligence kicks in depending on initial information collected on specific customers. It is
It is complicated, costly and time-consuming, but sometimes it is inevitable that you have to end your relationship with your software provider. These are a
Automate your KYC/AML and Transaction Monitoring Compliance Requirements with a PROVEN, AFFORDABLE, HIGH-QUALITY software solution !!!
With major organizations subject to investigations, fines, sanctions and private litigation, AML compliance is at the forefront of global regulatory focus. No firm can afford to ignore