Strony związane z hasłem 'Compliance':

  • 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 ...

    Data: 20.08.2013r.
    Wyświetleń: 363
    Kliknięć: 14
  • 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 ...

    Data: 20.08.2013r.
    Wyświetleń: 322
    Kliknięć: 31
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