FinCEN informs financial institutions about AML/CFT obligations related to antiquities and art trade
Media
FinCEN informs financial institutions about AML/CFT obligations related to antiquities and art trade
March 14, 2021 by in Media
Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
Media
Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
December 4, 2020 by in Media
The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
Media
The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
December 4, 2020 by in Media
Jim Paijens, Sales Director Regxsa
Media
Jim Paijens, Sales Director Regxsa
August 3, 2020 by in Media
Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions
Media
Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions
June 15, 2020 by in Media
Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing
Media
Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing
June 11, 2020 by in Media