Media Team, Author at Regxsa

';

© DynamicFrameworks- Elite ThemeForest Author.

Login on site

Username

Password

Remember Me

Remind the password

En
De
Fr

Home
Services
Media
Contact

Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions

0

Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions

June 15, 2020 by Media Team in Media

Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing

0

Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing

June 11, 2020 by Media Team in Media

Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions

0

Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions

June 10, 2020 by Media Team in Media

Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom

0

Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom

June 10, 2020 by Media Team in Media

The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data

0

The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data

June 9, 2020 by Media Team in Media

InfoSecurity Magazine: Creating Regxsa’s cloud-based AML solution required an intimate understanding of the challenges faced by financial institutions

0

InfoSecurity Magazine: Creating Regxsa’s cloud-based AML solution required an intimate understanding of the challenges faced by financial institutions

June 9, 2020 by Media Team in Media

1
2

AML-TF updates

Dutch Public Prosecution Service demands 42 months in prison for suspects who laundered $2.8 million July 11, 2020
Five Dutch banks decide to form Transaction Monitoring Netherlands to fight against money-laundering and the financing of terrorism July 11, 2020
US authorities charge two men for involvement in bribery and money-laundering scheme run by Brazil-based construction company July 9, 2020
Money-laundering scheme linked to Romanian railway infrastructure project uncovered by Belgian and Romanian authorities July 9, 2020
Basel Committee on Banking Supervision updates its AML/CFT guidelines July 5, 2020
European Commission refers Austria, Belgium and the Netherlands to the EU Court of Justice for AML failure July 5, 2020

Search for:

This website uses cookies to provide you with the best browsing experience. Find out more or adjust your settings.

Powered by GDPR Cookie Compliance

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

disable

If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.

3rd Party Cookies

This website uses Google Analytics to collect anonymous information such as the number of visitors to the site, and the most popular pages.

Keeping this cookie enabled helps us to improve our website.

disable

Please enable Strictly Necessary Cookies first so that we can save your preferences!