We are collaborating with different third parties to bring our amazing compliance solutions to life
We are a Microsoft partner and collaborate with them to ensure the security, reliability and performance of our compliance RegTech solutions.
We are an ABA training provider and through close monitoring and implementation of the recommendations of American Bankers Association we contribute towards raising the standards of AML and CTF in the FinTech industry
We are a Cyprus HrDA certified training provider and collaborate with them to maintain the premium quality of our delivered training courses.
We closely collaborate with FATF (a global AML watchdog) to fine tune our AML methodology and stay up to date with global AML & CTF trends and recommendations
We closely collaborate with ICPAC to fine tune our methodology and stay up to date with local Anti Money Laundering, Counter Terrorism Financing, Proliferation Financing and Sanction Regimes requirements, recommendations and directives
We closely collaborate with CySEC to fine tune our AML methodology and stay up to date with local Anti Money Laundering, Counter Terrorism Financing, Proliferation Financing and Sanction Regimes requirements, recommendations and directives
We closely collaborate with DSA to optimize the risk management processes we adopt for protecting the digital assets for our firm and those of our clients
We closely collaborate with IFAC and IAASB to facilitate the use of its professional standards within the Accounting and Audit profession globally
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