Strony związane z hasłem 'suspicious transactions':
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Compliance
Compliance About Compliance: FinReg is a compulsory reporting system, created to help the financial institutions fulfill therequirements imposed by the Legislator. FinReg allows for processing, storing and r ...
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AML
money laundering prevention About Compliance: FinDet is a system for detection and registration of transactions, which are suspicious of money laundering. It is pliable with the rules of agencies responsible ...