2017 - AML On-Line by CubeIQ Limited

Go to content

Main menu:

2017

Press Room > News


2017/04/24: CubeIQ Announces Prime Compliance Suite Version 10.0 & Version 10.1 Patches Availability >> more

2017/02/15: OCC Issues Third-party Relationship Examination Procedures. >> more

2017/01/05: FinCEN Customer Due Diligence Requirements for Financial Institutions. >> more


2017/01/04: Final rule changing the examination cycle from 12 months to 18 months for qualified banks and savings institutions. >> more




Download Acrobat Reader.

AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
Copyright 2016. All rights reserved.
Back to content | Back to main menu