AML On-Line by CubeIQ Limited

(Κλικ: 284;προσθήκη ιστοσελίδας: Jun 7, 2014)

• ΣΥΝΔΕΣΜΟΣ: aml.gr
• Χώρα: Ελλάδα
• λέξη-κλειδί 1: on line aml analysis
• λέξη-κλειδί 2: transaction filtering
• λέξη-κλειδί 3: ofac

Περιγραφή:

On-Line AML Analysis, Transaction Filtering, OFAC, EU, UN, PEP, FEP Names Filtering Against Specially Designated Nationals (SDN) List: OFAC, EU, UN, PEP, FEP. Enhanced Due Diligence, Customer Profiling, Know Your Customer - KYC. Detection, analysis an