Real Free Open Directory / Listing Details
 
Title: Anti Money Laundering Software | Compliance Risk Management Software - http://www.divassoftware.com/kyc.html
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 & Internet / Software
Link Owner:Ankur Bajaj
Date Added:September 28, 2007 10:08:47 AM
Number Hits:1
 
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