09/2017 - CubeIQ Blog - CubeIQ Limited

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goAML™, an AML software system from UNODC

Published by in Risk & Compliance ·
Tags: #AML#Compliance
The goAML™ software is part of The United Nations Office on Drugs and Crime strategic response to crime, particularly to serious and organized crime such as terrorist financing and Money laundering.

We Are Hiring

Published by in General ·
Tags: #Hiring
We are looking for talented, smart, ambitious and enthusiastic people to join to our professional and experienced team. Given our growth, we have several full-time opportunities available in software research and development.

Basel Institute 2017 AML Index

Published by in Risk & Compliance ·
Tags: AMLBaselRisk
The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength.
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