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Anti Money Laundering Software | Compliance Risk Management Software - Details
Link Details
Sloppy Links Internet Directory » Listing Details
| ID: | 32611 |
| Title: | Anti Money Laundering Software | Compliance Risk Management Software - http://www.divassoftware.com/kyc.html |
| Pagerank: | 0 |
| Description: | FATF 40+9 Recommendations Based Regulatory Compliance Software Solution, Know Your Customer (KYC) Software, Anti Money Laundering (AML) Software, Combating Financing of Terrorism (CFT) Software, Principle & Risk Based Compliance Approach Software, Fraud Detection Software, Market Abuse Detection Software, Browser Based Regulatory Compliance Software, Enterprise Wide Regulatory Compliance Software for Banks, Insurance and Financial Institutions |
| Category: | |
| Link Owner: | Ankur Bajaj |
| Date Added: | September 27, 2007 11:52:12 AM |
| Number Hits: | 0 |