ACA Compliance Group enhances its AML solution to meet KYC and CIP regulations

ACA Compliance Group (ACA) announced the launch of its enhanced anti-money laundering (AML) solution. Available now, ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP) regulations.

Read full article on Help Net Security

 


Date:

Categorie(s):

Tag(s):