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iSPIRAL is attending the EBA RegTech Workshop in Paris, France
Exciting News! Our Managing Director, Christos Ttiniozou is attending the prestigious EU SDFA RegTech Workshop by the European Banking Authority on 31/5-1/6 in Paris, France!
iSPIRAL Team Organising a Beach Cleanup for a Greener Tomorrow
iSPIRAL showcased its commitment to environmental sustainability and Corporate Social Responsibility through a successful beach cleanup activity. The event, organized as part of iSPIRAL’s iMATTER
International bodies in the fight of money laundering and terrorist financing (ML/TF)
ML/TF pose significant threats to the global financial system and the stability of economies around the world. To combat these illicit activities, several international bodies
Strategic Partnership with Identomat
We are thrilled to announce a new partnership that will take our firm to new heights! 🚀 iSPIRAL, as part of its continuous effort in
AML regulations around Europe – The Gambling Industry
Anti-Money Laundering (AML) regulations are particularly important for the gambling industry, as this is a sector which is considered vulnerable to being used for money
Why compliance matters
Compliance is essential for any business that wants to operate responsibly, manage risks, and protect its reputation. It’s not just about following rules and regulations,
Anti-Financial Crime News: The new EU Anti-corruption measures
The European Commission has announced new measures to combat corruption both within the EU and globally. What is the purpose of the new Anti-corruption rules?
A Close Look at Estonia’s AML/CFT Requirements
Estonia has long been recognized as a pioneer in digital innovation, with a business-friendly environment that welcomes new technologies and business models. However, in 2018
iSPIRAL delivers valuable insights to industry elite
iSPIRAL, the region’s leading provider of Regulatory Technology solutions, is proud to announce its recent participation in several key events in the payments, Forex, and
