AML, KYC, Riskscreen
Riskscreen - AML Screening & Client Lifecycle Risk Management Technology
Now OPEN
种类
Anley House, Anley Street, St Helier, Jersey, JE2 3QE
营业时间
| 周一 | 09:00 – 17:00 | 周六 | 关闭 |
|---|---|---|---|
| 周二 | 09:00 – 17:00 | 周日 | 关闭 |
| 周三 | 09:00 – 17:00 | ||
| 周四 | 09:00 – 17:00 | ||
| 周五 | 09:00 – 17:00 |
有关我们 Riskscreen - AML Screening & Client Lifecycle Risk Management Technology
公司描述
RiskScreen is a modular AML solution that provides organisations with maximum optionality to select the screening and lifecycle risk management functionality that best meets their AML requirements.
金融 Jersey, 泽西岛
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