Cyprus Accountants Body

eboss 4

WiseBOS AML Risk Scoring/KYC System: 100% Compliance with SELK recommendations

29/07/2016(0)
WiseBOS AML and KYC system complies 100% with SELK recommendations stated in its recent circular  (142016 (ΓΕ 14_2016) SELK recommendations are divided into three main areas (a) Assessment of ... Read More
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