Sergel we care
Credit News
Nyheter og faginformasjon om praktisk økonomi og pengestrøm
Dato: 26.04.2024

Equifax and BAE Systems launch anti-financial crime solution

Business insights expert Equifax and BAE Systems, cyber security and anti-financial crime specialists, are launching the Equifax Watchlist Check to help companies fight money laundering and terrorist financing

The real-time solution screens worldwide data to support compliance with the Fourth EU Money Laundering Directive. EU member states are required to implement the directive by mid-2017 and the associated regulation applies to any company providing financial services. Kilde: creditman.co.uk

Les mer

21.05.16
Personvernerklæring for Credit News NUF
Redaktør Owe Rud - www.creditnews.no - Copyright © 2024 Credit News
Org.nr.: 988 295 515 MVA