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DAC6 made simple with DAC6zoom Webinar
The latest in a long line of EU directives, DAC6 was voted into law by the Cyprus Parliament on March 18, 2021. Introducing mandatory disclosure
Free Webinar: iSPIRAL introduces the DAC6Zoom Online Platform to ensure effortless DAC6 compliance
The latest in a long line of EU directives, DAC6 was voted into law by the Cyprus Parliament on March 18, 2021. With its punishing
ACAMS Spain Chapter Webinar Aftermath
The ACAMS Spain Chapter Artificial intelligence in the prevention and fight against financial crimes Webinar took place on the 14th of April and made for
ACAMS Cyprus Chapter: Game-Changing tactics and knowledge needed to transform your client remote Onboarding processes
iSPIRAL proudly supports the upcoming ACAMS Cyprus Chapter “Game-Changing tactics and Knowledge needed to transform your clients remote Onboarding processes”. The digital event will take
Webinar on Main Challenges of Onboarding and UBO in the new reality.
Topic How to carry out an Effective Management of the Ultimate Beneficial Owner Description Tema Cómo realizar una Gestión Eficaz del Beneficiario Final (UBO) Descripción
Webinar on How to Simplify your Client Onboarding and KYC Tasks
Topic Simplify your Client Onboarding and KYC tasks Description Don’t miss the opportunity to attend our iKYC Platform Webinar that will take place on
