CubeIQ AML and Compliance web site is published with new appearance and structure matching CubeIQ main Web Site and the CubeIQ’s other micro web sites appearance.
CubeIQ AML and Compliance web site publish information on the following topics:
Customer Names Filtering Against SDN Lists, PEP and 37 other Lists.
AML/KYC, Enhanced Due Diligence, Customer Risk Profiling.
Detection, Analysis & Reporting of Suspicious Transaction.
AML On-Line™: Internet Based Names Filtering Against SDN List.
Regulatory Compliance Reporting, SAR/CTR, FATCA, CRS, DAC2 …
GDPR Compliance Solutions.
More information on CubeIQ solutions and services @ www.cubeiq.gr