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News Update: The Transfer of Funds regulation and the Travel Rule
The Travel Rule is a key recommendation of the Financial Action Task Force (FATF), which aims to enhance transparency in financial transactions and combat money
iSPIRAL at the Vision Forex Forum
Christos Ttiniozou, iSPIRAL’s Managing Director, will be one of the one of the esteemed panelists at the upcoming Vision Forex Forum organized by QUBE Events. 📅 Date: 26 April
The new FATF Guidance on Beneficial Ownership: Preventing the misuse of legal persons for money laundering and terrorism financing
Corporate vehicles play a critical role in the global economy. Companies, trusts, foundations, and partnerships conduct various commercial activities. However, criminals often exploit these vehicles
The importance of anti-financial crime and anti-money laundering
Protecting your organization from financial crime is crucial to ensuring its success and protect its reputation. In today’s fast-paced business environment ⏩, criminals are becoming
The role of RegTech in AML Compliance
RegTech (Regulatory technology) plays an increasingly important role in AML compliance How? RegTech solutions use innovative technologies to streamline and enhance regulatory compliance processes. These
iSPIRAL attends the University of Cyprus “Career & Entrepreneurship Day 2023”
As the Regulatory Technology and software industry continues to expand, universities play a critical role in preparing students for careers in technology. On April 6th,
iSPIRAL leads the conversation in RegTech and Digital Innovation
iSPIRAL, the region’s leading provider of RegTech solutions, participated in three notable events in Cyprus over the last week. In the first event, held on
Transaction Monitoring Best Practices
Transaction Monitoring is an essential component of an effective anti-money laundering (#AML) program, helping financial institutions detect and prevent illicit activities. However, with increasing volumes
Staying Ahead of the Curve: Best Practices for Effective Compliance in the Crypto Industry
Cryptocurrencies, such as Bitcoin and Ethereum, have experienced explosive growth in popularity over the past few years. These digital assets are decentralized, meaning they are
