anti-money laundering Archives - SpeciTec - Advanced Software Solutions

SpeciTec and Polixis Announce Partnership to Elevate Compliance and Technology Solutions with AI for the Private Banking Sector

Geneva, Switzerland – April 2, 2025 SpeciTec, a leading Geneva and Singapore-based provider of Client Lifecycle Management platforms, and Polixis, a Geneva-based pioneer ...

goAML Version 5 Compliance – Ensure a Smooth Transition

As Swiss authorities prepare for the transition to goAML version 5 transition, financial institutions must take proactive steps to adapt to the ...

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Tag: anti-money laundering

SpeciTec and Polixis Announce Partnership to Elevate Compliance and Technology Solutions with AI for the Private Banking Sector

goAML Version 5 Compliance – Ensure a Smooth Transition