 | | | ID: | 1149 | | Title: | Anti Money Laundering Software | Compliance Risk Management Software - http://www.divassoftware.com | | Pagerank: | 4 | | 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: | Computers | | Link Owner: | Ankur Bajaj | | Date Added: | September 28, 2007 08:50:36 AM | | Number Hits: | 0 | | |
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