Interview: Brokers and anti-money laundering regulations
Lina Sandmark, lawyer at Kompass Advokat and specialist in financial regulation, answers questions about the new Real Estate Brokers Act […]
Category: News
Kycio are bringing real-time data to Salesforce users
A changed landscape for customer data For businesses that fall under the requirements of the Money Laundering Act, recent years […]
New Partner: Banqsoft!
We are happy and exicted to welcome leading financial software provider, Banqsoft, as a new Roaring partner! With innovative services […]
New report: Banks, financial institutes, goods retail and gambling run the highest risk of money laundering
Banking, finance, goods retail and gambling run the highest risk of money laundering Banks have become more knowledgeable about money […]
New releases: Finland, suspicion of false information & KYC Questionnaires
News Here is the latest news regarding our products and services. If you have any questions, click on the button […]