Amlinfo - Regulatory Compliance

Amlinfo - Regulatory Compliance company information, Employees & Contact Information

AMLInfo a division of CubeIQ provides a complete suite of integrated software products designed for use by the financial services industry in order to to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union but also other International & National regulatory requirements.

Company Details

Founded
-
Address
78 Vizantiou, Nea Ionia,attica 14234,greece
Industry
It Services And It Consulting
NAICS
Computer Systems Design and Related Services
Other Computer Related Services
HQ
Nea Ionia, Attica
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