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The article offers information on the selection of Firco Continuity, the filtering solution of the company Sword FircoSoft, by Mizuho Bank Ltd. The purpose behind this move of Mizuho Bank Ltd. is to protect the firm from money laundering. The bank will be able to check financial transactions ...
FircoSoft has been committed to innovating and enhancing its fl agship watch list fi ltering solution to address new business requirements and keep ahead of regulatory change. Today, FircoSoft has the largest team in the world focused on watch list fi ltering – serving 2,000 customer sites in...
巴黎2010年12月21日电 /美通社亚洲/ -- 领先的监控名单过滤解决方案全球提供商 Sword FircoSoft 今天宣布在新加坡开设新办事处。 Sword FircoSoft 新加坡分部的开设有助于支持该公司过去几年来在亚太地区业务活动的显著增长。在全球发展最迅速的地区之一亚太地区开设本地办事处是 Sword FircoSoft 扩张的一个战略步骤。
Sword FircoSoft Opens An Office In Singapore To Support Its Continued Growth In The Asia PacificAnna Ohlden
FINANCIAL CRIME COMPLIANCE PROFESSIONALS CERTIFICATION PROGRAMMETHE 2016 FINANCIAL CRIME COMPLIANCE (FCC) PROFESSIONALS CERTIFICATION PROGRAMMEPROGRAMMESession 808.30 Registration & Coffee12.30 Insider dealing and market abuse.One Fleet Place