Contact Us

法国巴黎银行证券选择了FMS.next AML Compliance solutions as they wanted a complete AML service for CTR, KYC, 事务监控, 列出他们的一些需求.

They solution allow them to benefit from its flexible reporting, along with the compact environment for customers’ transaction information and functional structure for accurate identification of any customer portfolio components as per local /international authorities. 他们使用一个开放和集成的体系结构系统, which provides multidimensional information with easy adaptability to the Bank’s changing requirements.

Read More

 “在概要文件的软件, our clients rest assured that our company always strives to deliver exceptional quality platforms that can be customised to best suit their requirements"

通讯报名

Keep up to date with Profile's latest news and much more

以星号标记的字段(*)是强制性的.

By submitting your details we will email you with the quarterly eNewsletter. 如欲了解竞博体育jbo如何处理您的资料,请访问竞博体育jbo的 隐私政策.
Call-Back
友情链接: 1 2 3 4 5 6 7 8 9 10