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Events & Training

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

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Blog

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

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Blog

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

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